businesscheck.co.nz / a-z index / m / m / m g
General information

M Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041306529
New Zealand Business Number
5352541
Company Number
Registered
Company Status

M Group Nz Limited (issued an NZBN of 9429041306529) was registered on 07 Jul 2014. 2 addresses are in use by the company: Level 1, 60 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 6 Kingdon Street, Newmarket, Auckland had been their physical address, up to 11 Sep 2019. M Group Nz Limited used other names, namely: Nowun Entertainment Limited from 19 Feb 2015 to 21 Nov 2017, Conquer Entertainment Limited (30 Jun 2014 to 19 Feb 2015). 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:
Jenkinson, Matthew (a director) located at Unsworth Heights, Auckland postcode 0632. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 11 Sep 2019
Last updated:
Contact info
64 21 0665559
Phone (Phone)
matt@nowun.co.nz
Email
Directors
Name and Address Role Period
Matthew Jenkinson
Unsworth Heights, Auckland, 0632
Address used since 10 Jul 2018
Whenuapai, Auckland, 0618
Address used since 07 Jul 2014
Pinehill, Auckland, 0632
Address used since 25 Nov 2017
Director 07 Jul 2014 - current
Tony Pak
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2014
Director 07 Jul 2014 - 09 Dec 2014
Addresses
Previous address Type Period
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 13 Jul 2016 - 11 Sep 2019
51 Waimarie Road, Whenuapai, Auckland, 0618 Physical & registered 07 Jul 2014 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jenkinson, Matthew
Director 		Unsworth Heights
Auckland
0632 		07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Pak, Tony
Individual 		Murrays Bay
Auckland
0630 		07 Jul 2014 - 09 Dec 2014
Tony Pak
Director 		Murrays Bay
Auckland
0630 		07 Jul 2014 - 09 Dec 2014
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road