General information
M Collections Limited
Type: NZ Limited Company (Ltd)9429030275867
New Zealand Business Number
4390039
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description
M Collections Limited (issued a New Zealand Business Number of 9429030275867) was registered on 05 Apr 2013. 2 addresses are currently in use by the company: 96 Oceanbeach Road, Mount Maunganui, 3116 (type: registered, service). Flat 5, 60 Parton Road, Papamoa Beach, Papamoa had been their registered address, up until 10 Aug 2023. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
M Collections Group Limited (an entity) located at Mount Maunganui postcode 3116. "Cosmetic retailing" (business classification G427120) is the classification the ABS issued to M Collections Limited. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 11 Oct 2019 |
| 96 Oceanbeach Road, Mount Maunganui, 3116 | Registered & service | 10 Aug 2023 |
Contact info
odele@avanteaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul.burns@firstclassaccounts.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Roseena Martelli
Mount Maunganui, 3118
Address used since 19 Sep 2023
Papamoa Beach, Papamoa, 3118
Address used since 03 Sep 2017
Papamoa Beach, Papamoa, 3118
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Brendon John Thompson
Petone, Lower Hutt, 5012
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - 20 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 60 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered | 22 Feb 2022 - 10 Aug 2023 |
| Flat 5, 60 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered | 21 Jul 2020 - 22 Feb 2022 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 11 Oct 2019 - 21 Jul 2020 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Service | 11 Oct 2019 - 10 Aug 2023 |
| Flat 7, 60 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 11 Sep 2017 - 11 Oct 2019 |
| 14 Pompano Key, Papamoa Beach, Papamoa, 3118 | Registered & physical | 07 Oct 2016 - 11 Sep 2017 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Aug 2015 - 07 Oct 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 07 Apr 2014 - 25 Aug 2015 |
| 14 Pompano Key, Papamoa Beach, Papamoa, 3118 | Physical | 07 Apr 2014 - 25 Aug 2015 |
| 67 Hutt Road, Petone, Lower Hutt, 5012 | Registered & physical | 05 Apr 2013 - 07 Apr 2014 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
M Collections Group Limited Shareholder NZBN: 9429030294318 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
05 Apr 2013 - current |
Location
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