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Me2 Limited

Type: NZ Limited Company (Ltd)
9429030680548
NZBN
3807722
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 03 May 2012

Me2 Limited was started on 03 May 2012 and issued an NZ business identifier of 9429030680548. This registered LTD company has been run by 1 director, named Martin Charles John Haydon - an active director whose contract began on 03 May 2012.
According to our data (updated on 20 Mar 2024), the company uses 1 address: 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Haydon, Patricia Frances (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Haydon, Terry John Frederick - located at Remuera, Auckland.
The next share allocation (80 shares, 80%) belongs to 1 entity, namely:
Haydon, Martin Charles John, located at Ellerslie, Auckland (a director). Me2 Limited is classified as "Investment - non financial assets nec" (ANZSIC L664010).

Contact info
64 9 5794204
27 Feb 2019 Phone
mike@factor.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Haydon, Patricia Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Haydon, Terry John Frederick Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 80
Director Haydon, Martin Charles John Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Credit Reporting Agency Limited
Shareholder NZBN: 9429038508929
Company Number: 669375
Entity Credit Reporting Agency Limited
Shareholder NZBN: 9429038508929
Company Number: 669375
Directors

Martin Charles John Haydon - Director

Appointment date: 03 May 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 May 2012

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