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M No 1 Limited

Type: NZ Limited Company (Ltd)
9429031292405
NZBN
3208667
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 3, 6-8 Edward Wayte Place
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Sep 2019

M No 1 Limited, a registered company, was started on 29 Nov 2010. 9429031292405 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been run by 5 directors: Rohit Permal Reddy - an active director whose contract began on 29 Nov 2010,
Rohitesh Permal Reddy - an active director whose contract began on 29 Nov 2010,
Kalpana Shirlini Reddy - an active director whose contract began on 29 Nov 2010,
Kamini Kirthi Reddy - an active director whose contract began on 31 Mar 2018,
Sundar Ranganathan - an inactive director whose contract began on 29 Nov 2010 and was terminated on 28 Apr 2016.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 (type: registered, physical).
M No 1 Limited had been using 6-8 Edward Wayte Place,, Grafton, Auckland as their physical address up to 17 Sep 2019.
One entity owns all company shares (exactly 1000 shares) - Spartik Trustee Company Limited - located at 1023, 6 Edward Wayte Place, Grafton, Auckland.

Addresses

Previous address

Address: 6-8 Edward Wayte Place,, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 29 Nov 2010 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Spartik Trustee Company Limited
Shareholder NZBN: 9429032501230
6 Edward Wayte Place
Grafton, Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Spartik Trustee Company Limited
Name
Ltd
Type
2186020
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Spartik House
6 Edward Wayte Place
Grafton, Auckland 1023
New Zealand
Address
Directors

Rohit Permal Reddy - Director

Appointment date: 29 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2010


Rohitesh Permal Reddy - Director

Appointment date: 29 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2010


Kalpana Shirlini Reddy - Director

Appointment date: 29 Nov 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2010


Kamini Kirthi Reddy - Director

Appointment date: 31 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2018


Sundar Ranganathan - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 28 Apr 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 29 Nov 2010

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