General information
M17 Limited
Type: NZ Limited Company (Ltd)9429046166852
New Zealand Business Number
6299510
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
M17 Limited (issued an NZ business identifier of 9429046166852) was registered on 19 Jun 2017. 4 addresses are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service). Level 1, 75 Queen Street, Auckland had been their physical address, up to 05 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Abikhair Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued to M17 Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 05 Aug 2019 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
Contact info
64 21 742777
Phone (Phone)
rb@becaco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Beca
Morningside, Auckland, 1022
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 75 Queen Street, Auckland, 1010 | Physical & registered | 19 Jun 2017 - 05 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abikhair Trustee Limited Shareholder NZBN: 9429050749690 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
19 Jun 2017 - 18 Aug 2022 | |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
79 Queen Street Auckland 1010 |
19 Jun 2017 - 18 Aug 2022 |
Location
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