General information

M3capital Limited

Type: NZ Limited Company (Ltd)
9429042221753
New Zealand Business Number
5898700
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

M3Capital Limited (issued an NZ business identifier of 9429042221753) was launched on 04 Mar 2016. 2 addresses are currently in use by the company: 67 Oak Lane, Rd 3, Coatesville, 0793 (type: physical, registered). 214F Lake Road, Hauraki, Auckland had been their physical address, up to 31 Oct 2018. 3011000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0% of shares), namely:
Mathieu, Virginie Marie (an individual) located at Coatesville postcode 0793. Next there is the 3rd group of shareholders, share allotment (3009900 shares, 99.96%) belongs to 1 entity, namely:
Mathieu, Stephane Arnaud, located at Coatesville (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to M3Capital Limited. Our information was updated on 16 Feb 2024.

Current address Type Used since
67 Oak Lane, Rd 3, Coatesville, 0793 Physical & registered & service 31 Oct 2018
Contact info
smathieu.sg@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
smathieu.sg@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephane Arnaud Mathieu
Rd 3, Coatesville, 0793
Address used since 26 Oct 2018
Hauraki, Auckland, 0622
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Virginie Marie Mathieu
Rd 3, Coatesville, 0793
Address used since 28 Mar 2023
Director 28 Mar 2023 - current
Addresses
Principal place of activity
67 Oak Lane , Rd 3 , Coatesville , 0793
Previous address Type Period
214f Lake Road, Hauraki, Auckland, 0622 Physical & registered 04 Mar 2016 - 31 Oct 2018
Financial Data
Financial info
3011000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mathieu, Virginie Marie
Individual
Coatesville
0793
24 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tragesco
Other (Other)
20 Jan 2020 - current
Shares Allocation #3 Number of Shares: 3009900
Shareholder Name Address Period
Mathieu, Stephane Arnaud
Director
Coatesville
0793
04 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Investirama Network
Company Number: 507607448
Other
04 Mar 2016 - 20 Jan 2020
Location
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