General information

M2 Build Nelson Limited

Type: NZ Limited Company (Ltd)
9429032825121
New Zealand Business Number
2113217
Company Number
Registered
Company Status
99394528
GST Number

M2 Build Nelson Limited (issued an NZ business identifier of 9429032825121) was registered on 03 Apr 2008. 5 addresess are in use by the company: 8 Perendale Close, Richmond, Richmond, 7020 (type: postal, registered). 86 Covent Drive, Stoke, Nelson had been their registered address, up until 15 Jul 2019. M2 Build Nelson Limited used other names, namely: Mcbride Builders Limited from 03 Apr 2008 to 06 May 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Mcbride, Shane Kevin (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Cook, Leanne Jodi (an individual) - located at Richmond, Richmond. Our data was updated on 01 Apr 2024.

Current address Type Used since
8 Perendale Close, Richmond, Richmond, 7020 Office & delivery 06 Jul 2019
8 Perendale Close, Richmond, Richmond, 7020 Registered & physical & service 15 Jul 2019
8 Perendale Close, Richmond, Richmond, 7020 Postal 03 Jul 2020
Contact info
64 027 4578248
Phone (Phone)
shane@m2buildnelson.co.nz
Email
shane@m2buildnelson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m2buildnelson.co.nz
Website
Directors
Name and Address Role Period
Leanne Jodi Cook
Richmond, Richmond, 7020
Address used since 05 Jul 2019
Stoke, Nelson, 7020
Address used since 10 Jul 2012
Director 03 Apr 2008 - current
Shane Kevin Mcbride
Richmond, Richmond, 7020
Address used since 05 Jul 2019
Stoke, Nelson, 7020
Address used since 10 Jul 2012
Director 03 Apr 2008 - current
Addresses
Principal place of activity
8 Perendale Close , Richmond , Richmond , 7020
Previous address Type Period
86 Covent Drive, Stoke, Nelson, 7011 Registered 18 Jul 2012 - 15 Jul 2019
86 Covent Drive, Stoke, Nelson, 7011 Physical 13 Jul 2011 - 15 Jul 2019
Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson Registered 30 Apr 2009 - 18 Jul 2012
Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson Physical 30 Apr 2009 - 13 Jul 2011
Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Physical & registered 03 Apr 2008 - 30 Apr 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcbride, Shane Kevin
Individual
Richmond
Richmond
7020
03 Apr 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cook, Leanne Jodi
Individual
Richmond
Richmond
7020
03 Apr 2008 - current
Location
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