General information
M Group Limited
Type: NZ Limited Company (Ltd)9429038432897
New Zealand Business Number
691410
Company Number
Registered
Company Status
M Group Limited (issued an NZBN of 9429038432897) was registered on 14 Aug 1995. 2 addresses are currently in use by the company: 24A Upland Road, Auckland, 1100 (type: physical, service). 24 Upland Road, Auckland had been their registered address, up to 14 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lawrence, Mark (an individual) located at Singapore postcode 0000. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Upland Road, Auckland, 1100 | Physical & service & registered | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence
Singapore,
Address used since 03 Oct 2023
Remuera, Auckland, 1050
Address used since 06 Oct 2014 |
Director | 14 Aug 1995 - current |
|
Graham Lawrence
Auckland, 1050
Address used since 03 Oct 2023
St Heliers, Auckland, 1071
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Paul Lawrence
Greenlane, Auckland, 1061
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Upland Road, Auckland | Registered & physical | 22 Sep 2008 - 14 Oct 2014 |
| 42 Melanesia Road, St Heliers, Auckland | Physical & registered | 14 Aug 1995 - 22 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Mark Individual |
Singapore 0000 |
14 Aug 1995 - current |
Location
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