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M 2 Magazine Uk Limited

Type: NZ Limited Company (Ltd)
9429031009003
NZBN
3483031
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (except Internet)
Industry classification description
Current address
Unit 8, 36 Sale Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Nov 2012
Unit 8
36 Sale Street
Auckland 1010
New Zealand
Registered address used since 07 Dec 2012
Unit 8
36 Sale Street
Auckland 1010
New Zealand
Physical & service address used since 02 Dec 2014

M 2 Magazine Uk Limited was launched on 22 Jul 2011 and issued a business number of 9429031009003. This registered LTD company has been supervised by 3 directors: Timothy Dillan Lawrence - an active director whose contract started on 22 Jul 2011,
Andre Rowell - an active director whose contract started on 22 Jul 2011,
Greg Sinclair - an active director whose contract started on 22 Jul 2011.
As stated in BizDb's information (updated on 26 Feb 2024), the company filed 1 address: Unit 8, 36 Sale Street, Auckland, 1010 (types include: physical, service).
Until 02 Dec 2014, M 2 Magazine Uk Limited had been using Unit 8, 36 Sale Street, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 245 shares are held by 1 entity, namely:
G & G Media Limited (an entity) located at Orakei, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 51% shares (exactly 510 shares) and includes
Nirmalaraj, Tracey - located at Pyes Pa, Tauranga,
Lawrence, Timothy Dillan - located at Te Atatu Peninsula, Auckland,
Lawrence, Marie - located at Te Atatu Peninsula, Auckland.
The next share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Rowell, Andre, located at Laingholm, Auckland (a director). M 2 Magazine Uk Limited was classified as "Magazine publishing (except internet)" (ANZSIC J541205).

Addresses

Previous addresses

Address #1: Unit 8, 36 Sale Street, Auckland, 1010 New Zealand

Physical address used from 07 Dec 2012 to 02 Dec 2014

Address #2: Unit 8, 36 Sale Street, Auckland, 1010 New Zealand

Physical address used from 19 Nov 2012 to 07 Dec 2012

Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Registered address used from 22 Jul 2011 to 07 Dec 2012

Address #4: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical address used from 22 Jul 2011 to 19 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Entity (NZ Limited Company) G & G Media Limited
Shareholder NZBN: 9429038113208
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Nirmalaraj, Tracey Pyes Pa
Tauranga
3112
New Zealand
Director Lawrence, Timothy Dillan Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Lawrence, Marie Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 245
Director Rowell, Andre Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Espy Media Group Limited
Shareholder NZBN: 9429033795720
Company Number: 1878072
Director Sinclair, Greg Mt Eden
Auckland
1024
New Zealand
Entity Espy Media Group Limited
Shareholder NZBN: 9429033795720
Company Number: 1878072

Ultimate Holding Company

21 Jul 1991
Effective Date
Espy Media Group Limited
Name
Ltd
Type
1878072
Ultimate Holding Company Number
NZ
Country of origin
Unit 8
36 Sale Street
Auckland 1010
New Zealand
Address
Directors

Timothy Dillan Lawrence - Director

Appointment date: 22 Jul 2011

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Jul 2011


Andre Rowell - Director

Appointment date: 22 Jul 2011

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 26 May 2015


Greg Sinclair - Director

Appointment date: 22 Jul 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Nov 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 11 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2015

Nearby companies

Blue Snow Limited
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M 2 Magazine Limited
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Espy Media Group Limited
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