M2 Property Group Limited, a registered company, was incorporated on 07 Apr 2009. 9429032331356 is the NZ business identifier it was issued. The company has been run by 2 directors: Mustafa Rajab Majeed - an active director whose contract began on 07 Apr 2009,
Michael Allan Tonkes - an active director whose contract began on 07 Apr 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
M2 Property Group Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 17 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2011 to 17 May 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 27 Nov 2009 to 28 Jun 2011
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 07 Apr 2009 to 27 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Googol Investments Limited Shareholder NZBN: 9429031333085 |
Newmarket Auckland 1023 New Zealand |
03 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Majeed, Mustafa Rajab |
Karori Wellington 6012 New Zealand |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tonkes, Michael Allan |
Khandallah Wellington 6035 New Zealand |
07 Apr 2009 - 03 Jun 2011 |
Mustafa Rajab Majeed - Director
Appointment date: 07 Apr 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Apr 2009
Michael Allan Tonkes - Director
Appointment date: 07 Apr 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Apr 2009
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