General information

M2 Property Group Limited

Type: NZ Limited Company (Ltd)
9429032331356
New Zealand Business Number
2223304
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Googol Investments Limited
Shareholder NZBN: 9429031333085
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Majeed, Mustafa Rajab
Individual
Karori
Wellington 6012
07 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Tonkes, Michael Allan
Individual
Khandallah
Wellington 6035
07 Apr 2009 - 03 Jun 2011
Location
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