M2X Limited was launched on 09 Feb 2016 and issued an NZBN of 9429042177784. The registered LTD company has been managed by 4 directors: Robert John Mandeno - an active director whose contract began on 09 Feb 2016,
Krista Louise Mckay - an active director whose contract began on 20 Apr 2020,
Andrew Rutherford Wallace - an active director whose contract began on 20 Apr 2020,
Craig Ewan Rowlandson - an active director whose contract began on 20 Apr 2020.
According to BizDb's information (last updated on 16 Mar 2024), this company registered 1 address: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 14 Oct 2019, M2X Limited had been using 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Market2X Group Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. M2X Limited was categorised as "Software development service nec" (business classification M700050).
Previous address
Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2016 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Market2x Group Limited Shareholder NZBN: 9429042082170 |
41 Shortland Street Auckland 1010 New Zealand |
09 Feb 2016 - |
Ultimate Holding Company
Robert John Mandeno - Director
Appointment date: 09 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2016
Krista Louise Mckay - Director
Appointment date: 20 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2020
Andrew Rutherford Wallace - Director
Appointment date: 20 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Craig Ewan Rowlandson - Director
Appointment date: 20 Apr 2020
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 20 Apr 2020
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