General information
M2 Group NZ Limited
Type: NZ Limited Company (Ltd)9429041700051
New Zealand Business Number
5673411
Company Number
Registered
Company Status
M2 Group Nz Limited (issued an NZBN of 9429041700051) was started on 10 Apr 2015. 2 addresses are in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their physical address, until 27 Jun 2022. M2 Group Nz Limited used other aliases, namely: Tripod Limited from 09 Apr 2015 to 10 Jul 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 per cent of shares), namely:
Orcon Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 06 Jul 2015 - current |
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 06 Jul 2015 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, Nsw, 2066
Address used since 26 Jun 2018
Melbourne,
Address used since 01 Jan 1970 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
Bronte, Nsw, 2024
Address used since 27 Mar 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
Sandringham, Victoria, 3191
Address used since 10 Apr 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 10 Apr 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Craig Lehmann Farrow
Lower Mitcham, South Australia, 5062
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 10 Mar 2016 |
|
Vaughan Garfield Bowen
Brighton, Victoria, 3186
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 10 Mar 2016 |
|
Rhoda Phillippo
Khandallah, Wellington, 6035
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 10 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Physical & registered | 04 Jul 2018 - 27 Jun 2022 |
| Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 | Physical & registered | 07 Aug 2015 - 04 Jul 2018 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 10 Apr 2015 - 07 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - M2 Group Limited Other |
10 Apr 2015 - 30 Jun 2016 | |
|
M2 Group Limited Other |
10 Apr 2015 - 30 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 12, 60 Miller Street North Sydney New South Wales 2060 |
Location
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For An Angel Trustee Limited 110 Symonds Street |
|
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