M2c Investments Limited
Type: NZ Limited Company (Ltd)M2C Investments Limited (issued an NZBN of 9429043417933) was incorporated on 09 Nov 2016. 3 addresses are in use by the company: 98 Shelly Beach Road, Rd1, Helensville, 0874 (type: registered, physical). 46 Neptune Avenue, Beach Haven, Auckland had been their physical address, up until 20 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Warne, Barry Thomas (a director) located at Rd1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Jarvis, Laura Maria (a director) - located at Rd1, Helensville. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued M2C Investments Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Other (Address For Share Register) | 09 Nov 2016 |
| 98 Shelly Beach Road, Rd1, Helensville, 0874 | Registered & physical & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Laura Maria Jarvis
Rd1, Helensville, 0874
Address used since 08 Jul 2022
Beach Haven, Auckland, 0626
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Barry Thomas Warne
Rd1, Helensville, 0874
Address used since 08 Jul 2022
Beach Haven, Auckland, 0626
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
| 46 Neptune Avenue , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 46 Neptune Avenue, Beach Haven, Auckland, 0626 | Physical & registered | 09 Nov 2016 - 20 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warne, Barry Thomas Director |
Rd1 Helensville 0874 |
09 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Laura Maria Director |
Rd1 Helensville 0874 |
09 Nov 2016 - current |
 |
Exponential Investments Limited 46 Neptune Avenue |
|
Arty Pants Limited 34 Neptune Avenue |
|
New Zealand It Limited 44 Dakota Avenue |
|
Ctp Solutions Limited 24 Sispara Place |
|
Christian Love Link North Shore 24 Sispara Place |
|
Access Plumbing Limited 34b Dakota Avenue |
|
Arty Pants Limited 34 Neptune Avenue |
|
Sispara Holdings Limited 1/27 Sispara Place |
|
W And L Fisher Trustee Limited 33 Mayall Avenue |
|
Bhaven Limited 5 Amelia Place |
|
Spanish Boat Club Limited 17 Rosecamp Road |
|
Mosaic Holdings Limited 299a Rangatira Road |