M2 Property Group Limited (issued an NZ business identifier of 9429032331356) was registered on 07 Apr 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 17 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Googol Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Majeed, Mustafa Rajab (an individual) - located at Karori, Wellington 6012. Our data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 17 May 2013 |
Name and Address | Role | Period |
---|---|---|
Mustafa Rajab Majeed
Karori, Wellington, 6012
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - current |
Michael Allan Tonkes
Khandallah, Wellington, 6035
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - current |
Previous address | Type | Period |
---|---|---|
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Jun 2011 - 17 May 2013 |
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 28 Jun 2011 |
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 07 Apr 2009 - 27 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Googol Investments Limited Shareholder NZBN: 9429031333085 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Majeed, Mustafa Rajab Individual |
Karori Wellington 6012 |
07 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Tonkes, Michael Allan Individual |
Khandallah Wellington 6035 |
07 Apr 2009 - 03 Jun 2011 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |