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2m Trading Limited

Type: NZ Limited Company (Ltd)
9429039528384
NZBN
368234
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
2/47 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2017
47 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 08 May 2017
47 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 12 May 2017

2M Trading Limited was launched on 04 Nov 1987 and issued an NZBN of 9429039528384. The registered LTD company has been supervised by 3 directors: Malcolm John Bastin - an active director whose contract began on 04 Nov 1987,
Megan Dianna Holmes - an active director whose contract began on 01 Oct 2021,
Christine Ruth Bastin - an inactive director whose contract began on 04 Nov 1987 and was terminated on 15 Aug 1994.
As stated in BizDb's information (last updated on 10 Mar 2024), this company filed 1 address: Unit 2, 47 Knights Road, Rothesay Bay, Auckland, 0630 (category: postal, office).
Up to 12 May 2017, 2M Trading Limited had been using 2/47 Knights Rd, Rothesay, Auckland as their physical address.
BizDb identified previous names used by this company: from 08 Oct 2013 to 26 Oct 2021 they were called Trader Mal Limited, from 04 Nov 1987 to 08 Oct 2013 they were called North Shore Car Painters Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bastin, Malcolm John (a director) located at Rothesay Bay, North Shore City postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Holmes, Megan Dianna - located at Rothesay Bay, Auckland. 2M Trading Limited was categorised as "Caravan dealing" (business classification G391310).

Addresses

Other active addresses

Address #4: Unit 2, 47 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 02 Apr 2019

Principal place of activity

Unit 2, 47 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 2/47 Knights Rd, Rothesay, Auckland, 0630 New Zealand

Physical address used from 05 May 2017 to 12 May 2017

Address #2: 2/47 Knights Rd, Rothesay, Auckland, 0630 New Zealand

Registered address used from 05 May 2017 to 08 May 2017

Address #3: 2/47 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 May 2017 to 05 May 2017

Address #4: 473 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 22 Jul 2015 to 04 May 2017

Address #5: 473 Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 22 Jul 2015 to 04 May 2017

Address #6: 473 Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Jul 2015 to 22 Jul 2015

Address #7: 473 Beach Road, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 03 Jun 2005 to 10 Jul 2015

Address #8: 16b Onepoto Road, Takapuna, Auckland

Physical address used from 01 May 2002 to 03 Jun 2005

Address #9: 15 Hyde Road, Rothesay Bay, Auckland

Registered address used from 10 Aug 2001 to 03 Jun 2005

Address #10: 25 Masterton Road, Rothesay Bay, Auckland

Registered address used from 11 May 1999 to 10 Aug 2001

Address #11: 15 Hyde Road, Rothesay Bay

Physical address used from 23 Apr 1998 to 01 May 2002

Address #12: 25 Masterton Road, Rothesay Bay, Auckland

Physical address used from 23 Apr 1998 to 23 Apr 1998

Address #13: 28 Knights Road, Rothesay Bay, Auckland

Registered address used from 13 Oct 1994 to 11 May 1999

Contact info
64 21487 951
02 Apr 2019 Phone
clubmal@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bastin, Malcolm John Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Holmes, Megan Dianna Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hawksbury Bastin Family Rothesay Bay
Auckland
0630
New Zealand
Other Hawksbury Bastin Family Rothesay Bay
Auckland
0630
New Zealand
Individual Holmes, Megan Diana Rothesay Bay
Auckland
0630
New Zealand

Ultimate Holding Company

01 Apr 2019
Effective Date
2m Trading Limited
Name
Ltd
Type
368234
Ultimate Holding Company Number
NZ
Country of origin
47 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Address
Directors

Malcolm John Bastin - Director

Appointment date: 04 Nov 1987

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 26 Apr 2017


Megan Dianna Holmes - Director

Appointment date: 01 Oct 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2021


Christine Ruth Bastin - Director (Inactive)

Appointment date: 04 Nov 1987

Termination date: 15 Aug 1994

Address: Glenfield,

Address used since 04 Nov 1987

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