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M.59 Limited

Type: NZ Limited Company (Ltd)
9429041888247
NZBN
5769098
Company Number
Registered
Company Status
C135167
Industry classification code
Menswear Mfg
Industry classification description
Current address
Level One
30 Victoria Road
Devonport 0624
New Zealand
Registered & physical & service address used since 15 Sep 2022
Level One
30 Victoria Road
Devonport 0624
New Zealand
Postal & office & delivery address used since 07 Aug 2023

M.59 Limited, a registered company, was started on 06 Aug 2015. 9429041888247 is the NZBN it was issued. "Menswear mfg" (ANZSIC C135167) is how the company is classified. The company has been supervised by 1 director, named Clive Peter Leslie Heaven - an active director whose contract started on 06 Aug 2015.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level One, 30 Victoria Road, Devonport, 0624 (types include: postal, office).
M.59 Limited had been using 45 Ararimu Valley Road, Rd 2, Helensville as their physical address until 15 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 45 Ararimu Valley Road, Rd 2, Helensville, 0882 New Zealand

Physical & registered address used from 12 Mar 2019 to 15 Sep 2022

Address #2: 1/30 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 05 Sep 2018 to 12 Mar 2019

Address #3: 45 Ararimu Valley Road, Rd 2, Helensville, 0882 New Zealand

Physical & registered address used from 24 Aug 2018 to 05 Sep 2018

Address #4: 30 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 06 Aug 2015 to 24 Aug 2018

Contact info
64 27 886 2960
Phone
64 27 8862960
07 Dec 2020 Phone
heaven_cp@yahoo.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heaven, Tracy Rd 2
Helensville
0882
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heaven, Clive Peter Leslie Rd 2
Helensville
0882
New Zealand
Directors

Clive Peter Leslie Heaven - Director

Appointment date: 06 Aug 2015

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 07 Aug 2023

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 28 Aug 2018

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 Aug 2015

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