General information
Mr2 Limited
Type: NZ Limited Company (Ltd)9429046884619
New Zealand Business Number
6919954
Company Number
Registered
Company Status
Mr2 Limited (issued an NZBN of 9429046884619) was incorporated on 12 Jul 2018. 4 addresses are currently in use by the company: 103 Rose Road, Grey Lynn, Auckland, 1021 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 24 Apr 2019. Mr2 Limited used other aliases, namely: Mercury Rising Limited from 04 Jul 2018 to 12 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Southerly Trust Company Limited (an entity) located at Chatswood, Auckland postcode 0626. Our information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| 103 Rose Road, Grey Lynn, Auckland, 1021 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Lloyd Richwhite
Grey Lynn, Auckland, 1021
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jul 2018 - 24 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southerly Trust Company Limited Shareholder NZBN: 9429031373715 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
12 Jul 2018 - current |
Location
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