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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hunt, Maria |
Birkenhead Auckland 0626 New Zealand |
28 Mar 2002 - |
Maria Hunt - Director
Appointment date: 28 Mar 2002
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Oct 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway