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General information

M3ck Limited

Type: NZ Limited Company (Ltd)
9429035177326
New Zealand Business Number
1557338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

M3Ck Limited (issued an NZ business identifier of 9429035177326) was incorporated on 14 Sep 2004. 5 addresess are currently in use by the company: Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 (type: registered, office). 14 Bunker Way, Strathmore Park, Wellington had been their registered address, up until 19 Aug 2022. M3Ck Limited used more names, namely: Mck Limited from 14 Sep 2004 to 02 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Karunanidhi, Chitra (an individual) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Muthu, Karuna (an individual) - located at Strathmore Park, Wellington. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
14 Bunker Way, Strathmore Park, Wellington, 6022 Other (Address For Share Register) 30 Apr 2013
14 Bunker Way, Strathmore Park, Wellington, 6022 Physical & service 18 Aug 2015
Po Box 15338, Miramar, Wellington, 6243 Postal 15 Aug 2019
Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 Office 09 Sep 2021
Last updated:
Contact info
64 21 366088
Phone (Phone)
karuna.muthu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karunanidhi Muthu
Strathmore Park, Wellington, 6022
Address used since 15 Apr 2013
Director 14 Sep 2004 - current
Chitra Karunanidhi
Strathmore Park, Wellington, 6022
Address used since 15 Apr 2013
Director 14 Sep 2004 - current
Addresses
Other active addresses
Type Used since
Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 Office 09 Sep 2021
Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered 19 Aug 2022
Principal place of activity
Unit 5 St James Courts, 77 Gloucester Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
14 Bunker Way, Strathmore Park, Wellington, 6022 Registered 18 Aug 2015 - 19 Aug 2022
Room 239, 32 Salamanca Road, Kelburn, Wellington, 6012 Registered & physical 14 Aug 2012 - 18 Aug 2015
89 Hobart Street, Miramar, Wellington Registered & physical 15 Oct 2009 - 14 Aug 2012
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 Registered & physical 01 Oct 2008 - 15 Oct 2009
89 Hobart Street, Miramar, Wellington 6022 Registered & physical 27 Aug 2007 - 01 Oct 2008
25 Chelsea St, Miramar, Wellington Registered & physical 14 Sep 2004 - 27 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Karunanidhi, Chitra
Individual 		Strathmore Park
Wellington
6022 		14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muthu, Karuna
Individual 		Strathmore Park
Wellington
6022 		14 Sep 2004 - current
Location
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