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M2 Build Nelson Limited

Type: NZ Limited Company (Ltd)
9429032825121
NZBN
2113217
Company Number
Registered
Company Status
99394528
GST Number
Current address
8 Perendale Close
Richmond
Richmond 7020
New Zealand
Office & delivery address used since 06 Jul 2019
8 Perendale Close
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 15 Jul 2019
8 Perendale Close
Richmond
Richmond 7020
New Zealand
Postal address used since 03 Jul 2020

M2 Build Nelson Limited, a registered company, was started on 03 Apr 2008. 9429032825121 is the number it was issued. This company has been supervised by 2 directors: Leanne Jodi Cook - an active director whose contract began on 03 Apr 2008,
Shane Kevin Mcbride - an active director whose contract began on 03 Apr 2008.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 8 Perendale Close, Richmond, Richmond, 7020 (type: postal, registered).
M2 Build Nelson Limited had been using 86 Covent Drive, Stoke, Nelson as their registered address until 15 Jul 2019.
More names for the company, as we identified at BizDb, included: from 03 Apr 2008 to 06 May 2008 they were named Mcbride Builders Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

8 Perendale Close, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 86 Covent Drive, Stoke, Nelson, 7011 New Zealand

Registered address used from 18 Jul 2012 to 15 Jul 2019

Address #2: 86 Covent Drive, Stoke, Nelson, 7011 New Zealand

Physical address used from 13 Jul 2011 to 15 Jul 2019

Address #3: Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson New Zealand

Registered address used from 30 Apr 2009 to 18 Jul 2012

Address #4: Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson New Zealand

Physical address used from 30 Apr 2009 to 13 Jul 2011

Address #5: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson

Physical & registered address used from 03 Apr 2008 to 30 Apr 2009

Contact info
64 027 4578248
06 Jul 2019 Phone
shane@m2buildnelson.co.nz
03 Jul 2020 Email
shane@m2buildnelson.co.nz
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
m2buildnelson.co.nz
06 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mcbride, Shane Kevin Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Cook, Leanne Jodi Richmond
Richmond
7020
New Zealand
Directors

Leanne Jodi Cook - Director

Appointment date: 03 Apr 2008

Address: Richmond, Richmond, 7020 New Zealand

Address used since 05 Jul 2019

Address: Stoke, Nelson, 7020 New Zealand

Address used since 10 Jul 2012


Shane Kevin Mcbride - Director

Appointment date: 03 Apr 2008

Address: Richmond, Richmond, 7020 New Zealand

Address used since 05 Jul 2019

Address: Stoke, Nelson, 7020 New Zealand

Address used since 10 Jul 2012

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