M5 Limited

M5 Limited was incorporated on 08 Jun 2005 and issued an NZ business number of 9429034715642. The registered LTD company has been supervised by 4 directors: Alfred John Jamieson - an active director whose contract began on 11 Jul 2008,
Rachel Anne Furniss - an inactive director whose contract began on 01 Mar 2006 and was terminated on 17 Dec 2010,
David Andrew Tauber - an inactive director whose contract began on 08 Jun 2005 and was terminated on 14 Jul 2008,
Alfred John Jamieson - an inactive director whose contract began on 01 Oct 2005 and was terminated on 30 Jun 2007.
According to the BizDb database (last updated on 03 Mar 2024), the company uses 6 addresess: an address for records at 537 Great North Road, Grey Lynn, Auckland, 1021 (other address),
537 Great North Road, Grey Lynn, Auckland, 1021 (records address),
Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 (registered address) among others.
Up to 26 Feb 2021, M5 Limited had been using 272 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Joe 90 Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jamieson, Alfred John - located at Mount Albert, Auckland. M5 Limited is categorised as "Advertising service" (ANZSIC M694020).

Other active addresses

Address #4: Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Delivery & office & shareregister & other (Address For Share Register) address used from 18 Feb 2021

Address #5: Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered & service address used from 26 Feb 2021

Address #6: 537 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Other (Address for Records) & records address (Address for Records) used from 02 Oct 2021

Principal place of activity

Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Dec 2017 to 26 Feb 2021

Address #2: 114 Lunn Avenue, Remuera, Auckland, 1072 New Zealand

Physical & registered address used from 03 Nov 2016 to 04 Dec 2017

Address #3: Level 3, 49a Main Highway, Elerslie, Auckland, 1051 New Zealand

Physical & registered address used from 05 Nov 2014 to 03 Nov 2016

Address #4: 20 Darwin Lane, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Sep 2012 to 05 Nov 2014

Address #5: Level 2, 66 Sale Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2011 to 05 Sep 2012

Address #6: Level 2, 66 Sales Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2011 to 21 Nov 2011

Address #7: Suite 507, Level 5, 35 High Street, Auckland 1010 New Zealand

Physical & registered address used from 14 Aug 2008 to 18 Jul 2011

Address #8: 12a Latham Road, York Bay, Eastbourne, Wellington

Physical & registered address used from 28 Jul 2008 to 14 Aug 2008

Address #9: Level 5, 35 High Street, Auckland

Registered & physical address used from 09 Jul 2008 to 28 Jul 2008

Address #10: Level 1, 45 Chancery Street, Auckland

Registered & physical address used from 08 Jun 2005 to 09 Jul 2008

Previous Shareholders

Ultimate Holding Company

Alfred John Jamieson - Director

Appointment date: 11 Jul 2008

Rachel Anne Furniss - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 17 Dec 2010

David Andrew Tauber - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 14 Jul 2008

Alfred John Jamieson - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 30 Jun 2007