General information

M.59 Limited

Type: NZ Limited Company (Ltd)
9429041888247
New Zealand Business Number
5769098
Company Number
Registered
Company Status
C135167 - Menswear Mfg
Industry classification codes with description

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
Contact info
64 27 886 2960
Phone (Phone)
64 27 8862960
Phone (Phone)
heaven_cp@yahoo.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heaven, Tracy
Individual
Rd 2
Helensville
0882
12 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heaven, Clive Peter Leslie
Director
Rd 2
Helensville
0882
06 Aug 2015 - current
Location
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