General information

2m Corporation Limited

Type: NZ Limited Company (Ltd)
9429038713736
New Zealand Business Number
623936
Company Number
Registered
Company Status

2M Corporation Limited (NZBN 9429038713736) was started on 16 Mar 1994. 2 addresses are in use by the company: 39 Paihia Road, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, until 02 Feb 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Staveley, Bryce Maxwell (an individual) located at Bayview, Auckland postcode 0629,
Mclean, Michael John (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mclean, Michael John (an individual) - located at Onehunga, Auckland. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
39 Paihia Road, Onehunga, Auckland, 1061 Physical & registered & service 02 Feb 2018
Directors
Name and Address Role Period
Michael John Mclean
Onehunga, Auckland, 1061
Address used since 01 Jun 2006
Director 16 Mar 1994 - current
Stephen Bruce Mclean
Howick, Auckland,
Address used since 16 Mar 1994
Director 16 Mar 1994 - 21 Dec 2003
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical & registered 29 Jun 2011 - 02 Feb 2018
Level 3, 12 Huron Street, Takapuna, 0740 Registered & physical 14 Jul 2010 - 29 Jun 2011
Level 3, 12 Huron Street, Takapuna, Auckland Physical & registered 29 Jun 2007 - 14 Jul 2010
Level 4, 15 Huron Street, Takapuna, Auckland Physical 18 Feb 2002 - 29 Jun 2007
Level 4, 15 Huran Street, Takapuna, Auckland Registered 18 Feb 2002 - 29 Jun 2007
Level 2, 25 Teed Street, Newmarket, Auckland Physical & registered 04 Jul 2001 - 18 Feb 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 04 Jul 2001 - 04 Jul 2001
Level 1, Administrator House, 44 Anzac Avenue, Auckland Registered 02 Jul 1996 - 04 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Staveley, Bryce Maxwell
Individual
Bayview
Auckland
0629
16 Mar 1994 - current
Mclean, Michael John
Individual
Onehunga
Auckland
1061
16 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Michael John
Individual
Onehunga
Auckland
1061
16 Mar 1994 - current
Location
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