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M Collections Group Limited

Type: NZ Limited Company (Ltd)
9429030294318
NZBN
4373338
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 11 Oct 2019
Flat 5, 60 Parton Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 21 Jul 2020
96 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered & service address used since 10 Aug 2023

M Collections Group Limited was registered on 03 Apr 2013 and issued an NZ business identifier of 9429030294318. This registered LTD company has been managed by 2 directors: Caroline Roseena Martelli - an active director whose contract started on 03 Apr 2013,
Brendon John Thompson - an inactive director whose contract started on 03 Apr 2013 and was terminated on 20 Feb 2014.
As stated in BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 96 Oceanbeach Road, Mount Maunganui, 3116 (types include: registered, service).
Up until 21 Jul 2020, M Collections Group Limited had been using Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Clayton, Melanie (an individual) located at Rotorua, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 180 shares) and includes
Martelli, Caroline Roseena - located at Mount Maunganui. M Collections Group Limited has been classified as "Cosmetic retailing" (ANZSIC G427120).

Addresses

Previous addresses

Address #1: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 11 Oct 2019 to 21 Jul 2020

Address #2: 12b/60 Parton Road, Papamoa Beach, Tauranga, 3118 New Zealand

Physical & registered address used from 13 Jun 2018 to 11 Oct 2019

Address #3: 7/60 Parton Road, Papamoa Beach, Tauranga, 3118 New Zealand

Registered & physical address used from 09 Mar 2017 to 13 Jun 2018

Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Aug 2015 to 09 Mar 2017

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 07 Apr 2014 to 25 Aug 2015

Address #6: 14 Pompano Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 07 Apr 2014 to 25 Aug 2015

Address #7: 67 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 03 Apr 2013 to 07 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Clayton, Melanie Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 180
Director Martelli, Caroline Roseena Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brendon John Thompson Petone
Lower Hutt
5012
New Zealand
Individual Thompson, Brendon John Petone
Lower Hutt
5012
New Zealand
Directors

Caroline Roseena Martelli - Director

Appointment date: 03 Apr 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2017


Brendon John Thompson - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 20 Feb 2014

Address: Petone, Lower Hutt, 5012 New Zealand

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