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M3 Construction Management Limited

Type: NZ Limited Company (Ltd)
9429041593561
NZBN
5584666
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900207
Industry classification code
Artist
Industry classification description
Current address
Flat 2, 53 Seaview Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Jul 2017
Flat 2, 53 Seaview Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 07 Aug 2020

M3 Construction Management Limited was incorporated on 03 Feb 2015 and issued a business number of 9429041593561. The registered LTD company has been supervised by 2 directors: Karen Rachel Brogan - an active director whose contract began on 01 Aug 2020,
Carl James Brogan - an inactive director whose contract began on 03 Feb 2015 and was terminated on 12 May 2019.
As stated in our information (last updated on 01 Mar 2024), this company filed 1 address: Flat 2, 53 Seaview Road, Castor Bay, Auckland, 0620 (types include: postal, office).
Up until 10 Jul 2017, M3 Construction Management Limited had been using Suite 1, 233 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brogan, Karen Rachel (an individual) located at Castor Bay, Auckland postcode 0620. M3 Construction Management Limited has been classified as "Artist" (business classification R900207).

Addresses

Principal place of activity

Flat 2, 53 Seaview Road, Castor Bay, Auckland, 0620 New Zealand


Previous address

Address #1: Suite 1, 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2015 to 10 Jul 2017

Contact info
karen13brogan@gmail.com
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brogan, Karen Rachel Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brogan, Carl James Castor Bay
Auckland
0620
New Zealand
Directors

Karen Rachel Brogan - Director

Appointment date: 01 Aug 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Aug 2020


Carl James Brogan - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 12 May 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jun 2016

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