General information

M2care Group Limited

Type: NZ Limited Company (Ltd)
9429030513914
New Zealand Business Number
4010278
Company Number
Registered
Company Status
K641130 - K641130 Stockbroking Or Trading
Industry classification codes with description

M2Care Group Limited (issued a New Zealand Business Number of 9429030513914) was incorporated on 14 Sep 2012. 1 address is in use by the company: Unit G16, 1 Clyde Quay Wharf, Wellington, 6011 (type: registered, physical). L1, 29 Manners Street, Wellington had been their physical address, up until 31 Aug 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kim Sia (a director) located at Kelson, Lower Hutt postcode 5010. "K641130 Stockbroking or trading" (business classification K641130) is the classification the Australian Bureau of Statistics issued to M2Care Group Limited. The Businesscheck database was last updated on 11 Jul 2022.

Current address Type Used since
Unit G16, 1 Clyde Quay Wharf, Wellington, 6011 Physical 31 Aug 2016
Unit G16, 1 Clyde Quay Wharf, Wellington, 6011 Registered 01 Sep 2016
Contact info
64 21 578938
Phone (Phone)
kim@nihao.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Kuan Sia
Kelson, Lower Hutt, 5010
Address used since 26 Aug 2015
Director 14 Sep 2012 - current
Trevor Yee Meng Mok
Churton Park, Wellington, 6037
Address used since 14 Sep 2012
Director 14 Sep 2012 - 01 Mar 2013
Mark Wai Hoe Chan
Flat Bush, Auckland, 2016
Address used since 14 Sep 2012
Director 14 Sep 2012 - 01 Mar 2013
Addresses
Principal place of activity
Unit G16, 1 Clyde Quay Wharf , Wellington , 6011
Previous address Type Period
L1, 29 Manners Street, Wellington, 6011 Physical 22 Aug 2014 - 31 Aug 2016
L1, 29 Manners Street, Wellington, 6011 Registered 22 Aug 2014 - 01 Sep 2016
L10, Grand Central Building, 76 - 86, Manners Street, Wellington, 6011 Physical & registered 14 Sep 2012 - 22 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kim Kuan Sia
Director
Kelson
Lower Hutt
5010
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Trevor Yee Meng Mok
Individual
Churton Park
Wellington
6037
14 Sep 2012 - 01 Mar 2013
Mark Wai Hoe Chan
Individual
Flat Bush
Auckland
2016
14 Sep 2012 - 01 Mar 2013
Mark Wai Hoe Chan
Director
Flat Bush
Auckland
2016
14 Sep 2012 - 01 Mar 2013
Trevor Yee Meng Mok
Director
Churton Park
Wellington
6037
14 Sep 2012 - 01 Mar 2013

Ultimate Holding Company
Effective Date 25 Aug 2015
Name Nihao NZ Limited
Type Ltd
Ultimate Holding Company Number 1294258
Country of origin NZ
Location
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