M Theory Limited (issued an NZ business identifier of 9429046085535) was incorporated on 19 Apr 2017. 2 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 11, 208 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 19 Feb 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Eastlake, Eugene Pascal (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Ramlu, Shivanshu Samantha (a director) - located at Westmere, Auckland,
Eastlake, Eugene Pascal (a director) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ramlu, Shivanshu Samantha, located at Westmere, Auckland (a director). "Design services nec" (business classification M692435) is the category the Australian Bureau of Statistics issued M Theory Limited. Businesscheck's information was updated on 12 Jun 2023.
Current address | Type | Used since |
---|---|---|
125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Eugene Pascal Eastlake
Westmere, Auckland, 1022
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
Shivanshu Samantha Ramlu
Westmere, Auckland, 1022
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
Previous address | Type | Period |
---|---|---|
Suite 11, 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 19 Apr 2017 - 19 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Eastlake, Eugene Pascal Director |
Westmere Auckland 1022 |
19 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramlu, Shivanshu Samantha Director |
Westmere Auckland 1022 |
19 Apr 2017 - current |
Eastlake, Eugene Pascal Director |
Westmere Auckland 1022 |
19 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramlu, Shivanshu Samantha Director |
Westmere Auckland 1022 |
19 Apr 2017 - current |
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