M.co Limited was started on 21 Sep 2011 and issued an NZ business number of 9429030939493. The registered LTD company has been managed by 3 directors: Paul Frederick Vegar - an active director whose contract started on 14 Sep 2016,
Paul Fredrick Vegar - an active director whose contract started on 14 Sep 2016,
Marko Simunac - an inactive director whose contract started on 21 Sep 2011 and was terminated on 14 Sep 2016.
According to BizDb's database (last updated on 12 May 2025), this company registered 2 addresses: Unit 12, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (registered address),
Unit 12, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (service address),
Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (physical address).
Up to 01 Nov 2024, M.co Limited had been using Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pkp Trustee Limited (an entity) located at Whangapraoa, Auckland postcode 0932.
Previous addresses
Address #1: Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Registered & service address used from 30 Aug 2022 to 01 Nov 2024
Address #2: 3/ 4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2018 to 30 Aug 2022
Address #3: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 27 Sep 2016 to 16 Aug 2018
Address #4: 12a Philip Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 29 Sep 2011 to 27 Sep 2016
Address #5: C/- Mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Sep 2011 to 29 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pkp Trustee Limited Shareholder NZBN: 9429031046213 |
Whangapraoa Auckland 0932 New Zealand |
27 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simunac, Marko |
Hillcrest Auckland 0627 New Zealand |
21 Sep 2011 - 27 Sep 2021 |
Paul Frederick Vegar - Director
Appointment date: 14 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Paul Fredrick Vegar - Director
Appointment date: 14 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Sep 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2016
Marko Simunac - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 14 Sep 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Sep 2011
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