M 2 Magazine Limited

M 2 Magazine Limited, a registered company, was incorporated on 17 Feb 2000. 9429037372866 is the number it was issued. "Recorded media mfg and publishing" (ANZSIC C162060) is how the company has been classified. The company has been managed by 4 directors: Tim Dillan Lawrence - an active director whose contract began on 17 Feb 2000,
Gregory Paul Sinclair - an active director whose contract began on 04 Apr 2008,
Andre Reuben Rowell - an active director whose contract began on 04 Apr 2008,
Rodney Arthur Houston - an inactive director whose contract began on 17 Feb 2000 and was terminated on 10 Mar 2001.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 8, 36 Sale Street, Auckland, 1010 (types include: physical, registered).
M 2 Magazine Limited had been using 72 College Hill, Ponsonby, Auckland as their physical address up until 07 Dec 2012.
Previous names for this company, as we managed to find at BizDb, included: from 12 Nov 2004 to 01 Apr 2005 they were named W3 Magazine Limited, from 29 Oct 2003 to 12 Nov 2004 they were named Espy Her Business Limited and from 18 Dec 2001 to 29 Oct 2003 they were named Espy Style Limited.
A single entity controls all company shares (exactly 1000 shares) - Espy Media Group Limited - located at 1010, 36 Sale Street, Auckland.

Previous addresses

Address: 72 College Hill, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 May 2008 to 07 Dec 2012

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 19 Nov 2004 to 13 May 2008

Address: 52 College Hill, Ponsonby, Auckland

Physical & registered address used from 01 May 2002 to 19 Nov 2004

Address: 27b Kimberley Road, Epsom, Auckland

Registered address used from 28 Aug 2001 to 01 May 2002

Address: 4 Lendenfeld Drive, Papatoetoe

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: 27b Kimberley Road, Epsom, Auckland

Physical address used from 27 Aug 2001 to 01 May 2002

Address: 4 Lendenfeld Drive, Papatoetoe

Registered address used from 27 Aug 2001 to 28 Aug 2001

Address: 4 Lendenfeld Drive, Papatoetoe

Registered address used from 12 Apr 2000 to 27 Aug 2001

Previous Shareholders

Ultimate Holding Company

Tim Dillan Lawrence - Director

Appointment date: 17 Feb 2000

Gregory Paul Sinclair - Director

Appointment date: 04 Apr 2008

Andre Reuben Rowell - Director

Appointment date: 04 Apr 2008

Rodney Arthur Houston - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 10 Mar 2001