M.59 Limited (New Zealand Business Number 9429041888247) was started on 06 Aug 2015. 5 addresess are currently in use by the company: Level One, 30 Victoria Road, Devonport, 0624 (type: postal, office). 45 Ararimu Valley Road, Rd 2, Helensville had been their physical address, up until 15 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Heaven, Tracy (an individual) located at Rd 2, Helensville postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Heaven, Clive Peter Leslie (a director) - located at Rd 2, Helensville. "Menswear mfg" (business classification C135167) is the category the ABS issued M.59 Limited. The Businesscheck database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level One, 30 Victoria Road, Devonport, 0624 | Registered & physical & service | 15 Sep 2022 |
Level One, 30 Victoria Road, Devonport, 0624 | Postal & office & delivery | 07 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Clive Peter Leslie Heaven
Rd 3, Pukekohe, 2678
Address used since 07 Aug 2023
Rd 2, Helensville, 0882
Address used since 28 Aug 2018
Rd 1, Kaukapakapa, 0871
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - current |
Previous address | Type | Period |
---|---|---|
45 Ararimu Valley Road, Rd 2, Helensville, 0882 | Physical & registered | 12 Mar 2019 - 15 Sep 2022 |
1/30 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 05 Sep 2018 - 12 Mar 2019 |
45 Ararimu Valley Road, Rd 2, Helensville, 0882 | Physical & registered | 24 Aug 2018 - 05 Sep 2018 |
30 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 06 Aug 2015 - 24 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Tracy Individual |
Rd 2 Helensville 0882 |
12 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Clive Peter Leslie Director |
Rd 2 Helensville 0882 |
06 Aug 2015 - current |
Restech Developments Limited 30 Victoria Road |
|
Phoon Family Trustees Limited 1/30 Victoria Road |
|
S & L Tagg Family Trustees Limited Suite 1, 30 Victoria Road |
|
Dc3 Limited 1/30 Victoria Road |
|
Mhs Trustees 2015 Limited 1st Floor, 30 Victoria Road |
|
The North Shore Wargames Club Incorporated C/o Cockcroft D'young Moorhouse Ltd |
Anthony Squires (nz) Limited Level 1, 5 Crummer Road |
Last & Loom Limited Unit 2, 68 Dixon Street |