General information
M2m One NZ Limited
Type: NZ Limited Company (Ltd)9429041534663
New Zealand Business Number
5525827
Company Number
Registered
Company Status
F349310 - Communication Equipment, Industrial, Wholesaling
Industry classification codes with description
M2M One Nz Limited (issued an NZBN of 9429041534663) was incorporated on 11 Dec 2014. 5 addresess are currently in use by the company: Level 25, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, service). 29 Rennie Drive, Mangere, Auckland had been their registered address, up to 26 Jan 2021. 1206000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1206000 shares (100% of shares), namely:
131 093 153 - M2M Connectivity Australia Pty Ltd (an other) located at Sydney, New South Wales postcode 2000. "Communication equipment, industrial, wholesaling" (ANZSIC F349310) is the category the Australian Bureau of Statistics issued to M2M One Nz Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 26 Jan 2021 |
| 29 Rennie Drive, Mangere, Auckland, 2022 | Registered & service | 16 Nov 2022 |
| Level 25, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Moroney
Wallington, Victoria, 3222
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Jeffrey Thomas Gutierrez
Eschenbach Sg, Zurich, 8733
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
| Emeka Nzeakuonweya Chukwu | Director | 11 Apr 2023 - 31 Oct 2023 |
|
Lonemuatama Legall-misikini
Mangere, Auckland, 2022
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 11 Apr 2023 |
|
Samuel Colin Cochrane
2525 Quebec Street, Vancouver, British Columbia, VST 4R5
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 13 Jan 2023 |
|
Andrew James Dykes
Somerfield, Christchurch, 8024
Address used since 12 Feb 2016 |
Director | 11 Dec 2014 - 15 Dec 2020 |
|
Stephen Inglis
Rd 2, Papakura, 2582
Address used since 18 May 2016 |
Director | 18 May 2016 - 01 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Rennie Drive, Mangere, Auckland, 2022 | Registered & physical | 07 Jan 2021 - 26 Jan 2021 |
| 188 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 06 Jan 2021 - 07 Jan 2021 |
| 29 Rennie Drive, Mangere, Auckland, 2022 | Physical & registered | 11 Dec 2014 - 06 Jan 2021 |
Financial Data
Financial info
1206000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1206000
| Shareholder Name | Address | Period |
|---|---|---|
|
131 093 153 - M2m Connectivity Australia Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Andrew James Individual |
Somerfield Christchurch 8024 |
11 Dec 2014 - 18 Dec 2020 |
|
Legall-misikini, Lonemuatama Individual |
Mangere Auckland 2022 |
11 Dec 2014 - 18 Dec 2020 |
|
Inglis, Stephen Individual |
Rd 2 Papakura 2582 |
30 May 2016 - 18 Dec 2020 |
|
Urdahl Superannuation Fund Other |
Caloundra, Queensland 4551 |
30 May 2016 - 18 Dec 2020 |
|
Inglis, Stephen Individual |
Rd 2 Papakura 2582 |
30 May 2016 - 18 Dec 2020 |
|
Kalluri, Sowmya Individual |
Epsom Auckland 1023 |
30 May 2016 - 18 Dec 2020 |
|
Kalluri, Sowmya Individual |
Epsom Auckland 1023 |
30 May 2016 - 18 Dec 2020 |
|
R7 Rigel.2 Pte Ltd Company Number: M2MA08122017Final Other |
Singapore 534233 |
15 Jun 2018 - 18 Dec 2020 |
|
Mountview Trust Other |
Retaruke Owhango 3990 |
30 May 2016 - 18 Dec 2020 |
Location
Companies nearby
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Active Healthcare (nz) Limited 25 Rennie Drive |
|
Kiwi Water Limited 29 Rennie Drive |
|
Kiwi Water (new Zealand) Limited 29 Rennie Drive |
|
Waikiki Trading Limited 29 Rennie Drive |
|
Total Ability Limited 29 Rennie Drive |
|
Waikiki Enterprise Limited 29 Rennie Drive |
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