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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heaven, Tracy |
Rd 2 Helensville 0882 New Zealand |
12 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Heaven, Clive Peter Leslie |
Rd 2 Helensville 0882 New Zealand |
06 Aug 2015 - |
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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