General information

M Theory Limited

Type: NZ Limited Company (Ltd)
9429046085535
New Zealand Business Number
6269546
Company Number
Removed
Company Status
M692435 - Design Services Nec
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Suite 11, 208 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 19 Apr 2017 - 19 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eastlake, Eugene Pascal
Director
Westmere
Auckland
1022
19 Apr 2017 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
19 Apr 2017 - current
Location
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