M2Holdings Limited, a registered company, was registered on 30 Jul 2004. 9429035257943 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Fei Choon Wong - an active director whose contract started on 30 Jul 2004,
Mary Ann Voo - an active director whose contract started on 18 Jan 2016.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 161 Glenfield Road, Hillcrest, Auckland, 0626 (types include: physical, registered).
M2Holdings Limited had been using 161 Glenfield Road, Glenfield, North Shore City, New Zealand as their physical address until 05 Mar 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).
Previous address
Address: 161 Glenfield Road, Glenfield, North Shore City, New Zealand
Physical & registered address used from 30 Jul 2004 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Wong, Mary Ann |
Hillcrest North Shore City 0626 New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Wong, Fei Choon |
Hillcrest North Shore City 0626 New Zealand |
30 Jul 2004 - |
Fei Choon Wong - Director
Appointment date: 30 Jul 2004
Address: Hillcrest, North Shore City, 0626 New Zealand
Address used since 26 Feb 2010
Mary Ann Voo - Director
Appointment date: 18 Jan 2016
Address: Hillcrest, Auckland, 0626 New Zealand
Address used since 18 Jan 2016
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