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M Limited

Type: NZ Limited Company (Ltd)
9429036559329
NZBN
1199778
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 13 Sep 2019
Level 1, 7 Owens Road
Espom
Auckland 1023
New Zealand
Registered & service address used since 28 Aug 2024

M Limited, a registered company, was started on 28 Mar 2002. 9429036559329 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Maria Hunt - an active director whose contract began on 28 Mar 2002.
Last updated on 28 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 1, 7 Owens Road, Espom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Espom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
M Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address up to 28 Aug 2024.
A single entity owns all company shares (exactly 100 shares) - Hunt, Maria - located at 1023, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Sep 2019 to 28 Aug 2024

Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Feb 2011 to 13 Sep 2019

Address #3: C/-b B R Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 24 Nov 2009 to 22 Feb 2011

Address #4: Bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Physical & registered address used from 04 Nov 2004 to 24 Nov 2009

Address #5: 3 Brown Street, Ponsonby, Auckland

Registered & physical address used from 28 Mar 2002 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hunt, Maria Birkenhead
Auckland
0626
New Zealand
Directors

Maria Hunt - Director

Appointment date: 28 Mar 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Oct 2012

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