M Squared Commercial Limited, a registered company, was registered on 01 May 2017. 9429046093967 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 4 directors: Corey Andrew Gooch - an active director whose contract started on 01 May 2017,
Andrew Campbell Mayne - an active director whose contract started on 01 May 2017,
Corey Andrew Gooch - an active director whose contract started on 01 May 2017,
Andrew Campbell Mayne - an active director whose contract started on 01 May 2017.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 34 Douglas Street, Ponsonby, Auckland, 1021 (category: office, registered).
M Squared Commercial Limited had been using 59 Islington Street, Ponsonby, Auckland as their registered address up until 18 May 2023.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group includes 4998 shares (49.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.02%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.
Other active addresses
Address #4: 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Registered & service address used from 18 May 2023
Address #5: 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Office address used from 31 Oct 2023
Principal place of activity
59 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 59 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 09 Nov 2022 to 18 May 2023
Address #2: 62 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jul 2022 to 09 Nov 2022
Address #3: 8 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 01 May 2017 to 25 Jul 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
17 May 2021 - |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
17 May 2021 - |
| Director | Gooch, Corey Andrew |
Ponsonby Auckland 1011 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Gooch, Corey Andrew |
Ponsonby Auckland 1011 New Zealand |
01 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mayne, Andrew Campbell |
Ellerslie Auckland 1051 New Zealand |
01 May 2017 - |
| Shares Allocation #4 Number of Shares: 4998 | |||
| Individual | Mayne, Ruth Marie |
Ellerslie Auckland 1051 New Zealand |
01 May 2017 - |
| Director | Mayne, Andrew Campbell |
Ellerslie Auckland 1051 New Zealand |
01 May 2017 - |
| Individual | Thompson, Rachel Rosemary |
Ellerslie Auckland 1051 New Zealand |
01 May 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mayne, Ruth Marie |
Ellerslie Auckland 1051 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Wade Geoffrey |
Ponsonby Auckland 1011 New Zealand |
01 May 2017 - 04 Jun 2020 |
| Individual | Chinn, Katherine Joy |
Ponsonby Auckland 1011 New Zealand |
01 May 2017 - 04 Jun 2020 |
| Individual | Chinn, Katherine Joy |
Ponsonby Auckland 1011 New Zealand |
01 May 2017 - 04 Jun 2020 |
Corey Andrew Gooch - Director
Appointment date: 01 May 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2017
Andrew Campbell Mayne - Director
Appointment date: 01 May 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Sep 2023
Corey Andrew Gooch - Director
Appointment date: 01 May 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2017
Andrew Campbell Mayne - Director
Appointment date: 01 May 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2017
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