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M2 Developments Limited

Type: NZ Limited Company (Ltd)
9429030116931
NZBN
4573174
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Apr 2019

M2 Developments Limited was registered on 01 Aug 2013 and issued an NZ business identifier of 9429030116931. The registered LTD company has been supervised by 2 directors: Matthew Anink - an active director whose contract began on 01 Aug 2013,
Anoushka Anink - an inactive director whose contract began on 01 Aug 2013 and was terminated on 16 Jul 2015.
As stated in BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 30 Apr 2019, M2 Developments Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Anink, Matthew (a director) located at Rd 5, Rangiora postcode 7475.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Anink, Anoushka - located at Rd 5, Rangiora,
Anoushka Anink - located at Rd 5, Rangiora.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Anink, Matthew, located at Rd 5, Rangiora (a director),
Anink, Anoushka, located at Rd 5, Rangiora (an individual),
Anoushka Anink, located at Rd 5, Rangiora (a director). M2 Developments Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Jun 2015 to 30 Apr 2019

Address: 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Aug 2013 to 26 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Anink, Matthew Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anink, Anoushka Rd 5
Rangiora
7475
New Zealand
Director Anoushka Anink Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Anink, Matthew Rd 5
Rangiora
7475
New Zealand
Individual Anink, Anoushka Rd 5
Rangiora
7475
New Zealand
Director Anoushka Anink Rd 5
Rangiora
7475
New Zealand
Directors

Matthew Anink - Director

Appointment date: 01 Aug 2013

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 28 Apr 2016


Anoushka Anink - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 16 Jul 2015

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Aug 2013

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