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M2holdings Limited

Type: NZ Limited Company (Ltd)
9429035257943
NZBN
1539718
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
161 Glenfield Road
Hillcrest
Auckland 0626
New Zealand
Physical address used since 05 Mar 2010
4d Coroglen Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 14 Jan 2025

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 11 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 4D Coroglen Avenue, Birkenhead, Auckland, 0626 (registered address),
4D Coroglen Avenue, Birkenhead, Auckland, 0626 (service address),
161 Glenfield Road, Hillcrest, Auckland, 0626 (physical address).
M2Holdings Limited had been using 161 Glenfield Road, Hillcrest, Auckland as their registered address until 14 Jan 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address #1: 161 Glenfield Road, Hillcrest, Auckland, 0626 New Zealand

Registered & service address used from 05 Mar 2010 to 14 Jan 2025

Address #2: 161 Glenfield Road, Glenfield, North Shore City, New Zealand

Physical & registered address used from 30 Jul 2004 to 05 Mar 2010

Contact info
m2holdings8@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Wong, Mary Ann Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Wong, Fei Choon Birkenhead
Auckland
0626
New Zealand
Directors

Fei Choon Wong - Director

Appointment date: 30 Jul 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jan 2025

Address: Hillcrest, North Shore City, 0626 New Zealand

Address used since 26 Feb 2010


Mary Ann Voo - Director

Appointment date: 18 Jan 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jan 2025

Address: Hillcrest, Auckland, 0626 New Zealand

Address used since 18 Jan 2016

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