M2m Technologies Limited
Type: NZ Limited Company (Ltd)M2M Technologies Limited (New Zealand Business Number 9429042530770) was started on 23 Aug 2016. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 29 Jul 2021. M2M Technologies Limited used more names, namely: M2M Technologies Limited from 23 Aug 2016 to 06 Sep 2019. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 226 shares (75.33 per cent of shares). In the second group, a total of 1 shareholder holds 24.67 per cent of all shares (exactly 74 shares); it includes
Jimenez Carroza, Alvaro Herbert Del Transito (a director) - located at Pyes Pa, Tauranga. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is the category the Australian Bureau of Statistics issued M2M Technologies Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & registered & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alvaro Herbert Del Transito Jimenez Carroza
Pyes Pa, Tauranga, 3112
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
Michael Karl Welzel
Titirangi, Auckland, 0600
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 25 Mar 2021 |
|
Sean Francis Cowan
Bilgola Plateau, New South Wales, 2107
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - 11 Feb 2021 |
|
Claus Oustrup
Bentleigh, Victoria, 3204
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - 05 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 23 Jul 2021 - 29 Jul 2021 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 23 Jul 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 23 Aug 2016 - 14 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B44941 - Minol Zenner S.a. Other (Other) |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jimenez Carroza, Alvaro Herbert Del Transito Director |
Pyes Pa Tauranga 3112 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felicity Smart Infrastructure Pty Limited Other |
Bilgola Plateau New South Wales 2107 |
06 Sep 2019 - 11 Feb 2021 |
|
Edwards, Paul Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2018 - 06 Sep 2019 |
|
Graham, James Dallas Individual |
Pyes Pa Tauranga 3112 |
30 Jul 2018 - 24 Apr 2019 |
|
Welzel, Michael Karl Individual |
Titirangi Auckland 0600 |
30 Jul 2018 - 29 Mar 2021 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |
|
Wellness Ventures & Consulting Limited 18 Maniapoto Street |
|
Safety Solutions Bop Limited 52 Hall Road |
|
Workplace Health NZ Limited 41 Hollister Lane |
|
1st Response Limited 20 Pyes Pa Road |
|
Work Safety Investigations Limited 2 Dune Ave |
|
Independent Safety Solutions Bop Limited 12 Addison Court |