Shortcuts

Code M Limited

Type: NZ Limited Company (Ltd)
9429030619487
NZBN
3891238
Company Number
Registered
Company Status
109371440
GST Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
52 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Aug 2022

Code M Limited was launched on 19 Jun 2012 and issued a New Zealand Business Number of 9429030619487. This registered LTD company has been run by 2 directors: Jonathan Lockyer - an active director whose contract began on 17 Apr 2018,
Timothy David Larkin - an inactive director whose contract began on 19 Jun 2012 and was terminated on 01 May 2018.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 18 Aug 2022, Code M Limited had been using Level 5, 151 Victoria Street West, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Millennium Capital Limited (an entity) located at Ponsonby, Auckland postcode 1011. Code M Limited has been categorised as "Advertising agency operation" (ANZSIC M694010).

Addresses

Previous addresses

Address: Level 5, 151 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jan 2016 to 18 Aug 2022

Address: 34 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2012 to 20 Jan 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Millennium Capital Limited
Shareholder NZBN: 9429030784376
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity Millennium Group Holdings Limited
Shareholder NZBN: 9429035644408
Company Number: 1460419
Entity Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity Millennium Group Holdings Limited
Shareholder NZBN: 9429035644408
Company Number: 1460419

Ultimate Holding Company

Millennium Corporation Limited
Name
Ltd
Type
4133740
Ultimate Holding Company Number
NZ
Country of origin
Level 5
151 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Jonathan Lockyer - Director

Appointment date: 17 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Apr 2018


Timothy David Larkin - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 01 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2012

Nearby companies

Crown Solutions Limited
151 Victoria Street

Centurion Gsm Limited
Level 5

Activ8 Limited
151 Victoria Street

B Of W Worldwide Limited
Po-box 91696 Victoria Street West

Navnz Limited
151 Victoria Street West

The Mount Albert Grammar School Community Swimming Pool Trust Board
14th Floor

Similar companies

Augusto Limited
Shed 8, City Works Depot

Central Station (nz) Limited
Grant Thornton Auckland Limited

Fyim Limited
L4, 152 Fanshawe Street

Insight Nz Limited
Kpmg Centre

Mint Voices Limited
31 - 37 Halsey Street

What A Cat Limited
Suite 41, 146 Fanshawe Street