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.
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
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 | Period |
---|---|---|---|
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 |
29 Nov 2010 - |
Ultimate Holding Company
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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