General information
M Limited
Type: NZ Limited Company (Ltd)9429036559329
New Zealand Business Number
1199778
Company Number
Registered
Company Status
M Limited (NZBN 9429036559329) was registered on 28 Mar 2002. 2 addresses are in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, until 13 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hunt, Maria (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Hunt
Birkenhead, Auckland, 0626
Address used since 29 Oct 2012 |
Director | 28 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 22 Feb 2011 - 13 Sep 2019 |
| C/-b B R Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 24 Nov 2009 - 22 Feb 2011 |
| Bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 04 Nov 2004 - 24 Nov 2009 |
| 3 Brown Street, Ponsonby, Auckland | Registered & physical | 28 Mar 2002 - 04 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Maria Individual |
Birkenhead Auckland 0626 |
28 Mar 2002 - current |
Location
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