M Group Nz Limited, a registered company, was incorporated on 07 Jul 2014. 9429041306529 is the number it was issued. This company has been run by 2 directors: Matthew Jenkinson - an active director whose contract began on 07 Jul 2014,
Tony Pak - an inactive director whose contract began on 07 Jul 2014 and was terminated on 09 Dec 2014.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
M Group Nz Limited had been using Level 3, 6 Kingdon Street, Newmarket, Auckland as their physical address up to 11 Sep 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 19 Feb 2015 to 21 Nov 2017 they were named Nowun Entertainment Limited, from 30 Jun 2014 to 19 Feb 2015 they were named Conquer Entertainment Limited.
A single entity owns all company shares (exactly 100 shares) - Jenkinson, Matthew - located at 1023, Unsworth Heights, Auckland.
Previous addresses
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Jul 2016 to 11 Sep 2019
Address: 51 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 07 Jul 2014 to 13 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jenkinson, Matthew |
Unsworth Heights Auckland 0632 New Zealand |
07 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pak, Tony |
Murrays Bay Auckland 0630 New Zealand |
07 Jul 2014 - 09 Dec 2014 |
| Director | Tony Pak |
Murrays Bay Auckland 0630 New Zealand |
07 Jul 2014 - 09 Dec 2014 |
Matthew Jenkinson - Director
Appointment date: 07 Jul 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 10 Jul 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 Jul 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 25 Nov 2017
Tony Pak - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 09 Dec 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2014
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