General information
M-one Limited
Type: NZ Limited Company (Ltd)9429037794378
New Zealand Business Number
918608
Company Number
Removed
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
M-One Limited (issued a New Zealand Business Number of 9429037794378) was launched on 03 Aug 1998. 5 addresess are in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). C/-Crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 09 Aug 2011. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
Voyce, Margaret (an individual) located at Remuera, Auckland postcode 1050. "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued to M-One Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 09 Aug 2011 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 24 Nov 2021 |
Contact info
64 99683 443
Phone (Phone)
64 09 9682245
Phone (Phone)
muhammad@crockers.co.nz
Email
lizr@crockers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ann Voyce
Remuera, Auckland, 1050
Address used since 24 Nov 2021
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2010 |
Director | 01 Sep 1999 - current |
|
Andrew Thurbon Bond
Meadowbank, Auckland,
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 01 Sep 1999 |
Addresses
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 26 Aug 2009 - 09 Aug 2011 |
| 525 Manukau Road, Epsom, Auckland | Physical & registered | 04 Nov 2008 - 26 Aug 2009 |
| Nz Realties Limited, 161 Manukau Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Nov 2008 |
| Nz Realties Limited, 161 Manukau Road, Newmarket, Auckland | Physical | 04 Aug 1998 - 04 Nov 2008 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Voyce, Margaret Individual |
Remuera Auckland 1050 |
03 Aug 1998 - current |
Location
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