General information
M2 Fish Limited
Type: NZ Limited Company (Ltd)9429035633341
New Zealand Business Number
1466071
Company Number
Registered
Company Status
M2 Fish Limited (issued an NZ business number of 9429035633341) was started on 05 Dec 2003. 2 addresses are in use by the company: 2A Bradshaw Terrace, Riccarton, Christchurch, 8011 (type: physical, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their physical address, until 04 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ji, Jae Il (an individual) located at Fendalton, Christchurch. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Bradshaw Terrace, Riccarton, Christchurch, 8011 | Physical & registered & service | 04 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jae Il Ji
Riccarton, Christchurch, 8011
Address used since 20 Nov 2017
Fendalton, Christchurch, 8052
Address used since 23 Nov 2009 |
Director | 05 Dec 2003 - current |
|
Soog Hee Moon
Fendalton, Christchurch, 8052
Address used since 23 Nov 2009 |
Director | 05 Dec 2003 - 09 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered | 27 Nov 2014 - 04 Oct 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical | 03 Oct 2011 - 27 Nov 2014 |
| Level 2, 315 Manchaester Street, Christchurch | Registered | 30 Nov 2009 - 03 Oct 2011 |
| Level 2, 315 Manchester Street, Christchurch | Physical | 30 Nov 2009 - 03 Oct 2011 |
| C/- Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch | Physical & registered | 05 Dec 2003 - 30 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ji, Jae Il Individual |
Fendalton Christchurch |
05 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Soog Hee Individual |
Fendalton Christchurch |
05 Dec 2003 - 09 Nov 2016 |
Location
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