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M Collections Limited

Type: NZ Limited Company (Ltd)
9429030275867
NZBN
4390039
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 address used since 11 Oct 2019
96 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered & service address used since 10 Aug 2023

M Collections Limited was incorporated on 05 Apr 2013 and issued a number of 9429030275867. This registered LTD company has been managed by 2 directors: Caroline Roseena Martelli - an active director whose contract started on 05 Apr 2013,
Brendon John Thompson - an inactive director whose contract started on 05 Apr 2013 and was terminated on 20 Feb 2014.
As stated in our database (updated on 25 Feb 2024), the company registered 2 addresses: 96 Oceanbeach Road, Mount Maunganui, 3116 (registered address),
96 Oceanbeach Road, Mount Maunganui, 3116 (service address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Up until 10 Aug 2023, M Collections Limited had been using Flat 5, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
M Collections Group Limited (an entity) located at Mount Maunganui postcode 3116. M Collections Limited has been categorised as "Cosmetic retailing" (business classification G427120).

Addresses

Previous addresses

Address #1: Flat 5, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 22 Feb 2022 to 10 Aug 2023

Address #2: Flat 5, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 21 Jul 2020 to 22 Feb 2022

Address #3: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 11 Oct 2019 to 21 Jul 2020

Address #4: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 11 Oct 2019 to 10 Aug 2023

Address #5: Flat 7, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 11 Sep 2017 to 11 Oct 2019

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

Registered & physical address used from 07 Oct 2016 to 11 Sep 2017

Address #7: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Aug 2015 to 07 Oct 2016

Address #8: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 07 Apr 2014 to 25 Aug 2015

Address #9: 14 Pompano Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 07 Apr 2014 to 25 Aug 2015

Address #10: 67 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 05 Apr 2013 to 07 Apr 2014

Contact info
odele@avanteaccounting.co.nz
19 Sep 2023 nzbn-reserved-invoice-email-address-purpose
paul.burns@firstclassaccounts.co.nz
12 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) M Collections Group Limited
Shareholder NZBN: 9429030294318
Mount Maunganui
3116
New Zealand
Directors

Caroline Roseena Martelli - Director

Appointment date: 05 Apr 2013

Address: Mount Maunganui, 3118 New Zealand

Address used since 19 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Apr 2013


Brendon John Thompson - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 20 Feb 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 05 Apr 2013

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