General information

M2x Limited

Type: NZ Limited Company (Ltd)
9429042177784
New Zealand Business Number
5885567
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

M2X Limited (issued a New Zealand Business Number of 9429042177784) was started on 09 Feb 2016. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 14 Oct 2019. 100 shares are allotted 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:
Market2X Group Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued M2X Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 14 Oct 2019
Contact info
64 27 2851620
Phone (Phone)
andrew.wallace@rakino.com
Email
www.market2x.com
Website
Directors
Name and Address Role Period
Robert John Mandeno
Remuera, Auckland, 1050
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Krista Louise Mckay
Remuera, Auckland, 1050
Address used since 20 Apr 2020
Director 20 Apr 2020 - current
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 21 Mar 2023
Herne Bay, Auckland, 1011
Address used since 20 Apr 2020
Director 20 Apr 2020 - current
Craig Ewan Rowlandson
Rd 2, Raglan, 3296
Address used since 20 Apr 2020
Director 20 Apr 2020 - current
Addresses
Previous address Type Period
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 09 Feb 2016 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Market2x Group Limited
Shareholder NZBN: 9429042082170
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
09 Feb 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Market2x Group Limited
Type Ltd
Ultimate Holding Company Number 5851947
Country of origin NZ
Location
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