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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brogan, Karen Rachel |
Castor Bay Auckland 0620 New Zealand |
03 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brogan, Carl James |
Castor Bay Auckland 0620 New Zealand |
03 Feb 2015 - 27 Sep 2020 |
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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