Shortcuts

M3ck Limited

Type: NZ Limited Company (Ltd)
9429035177326
NZBN
1557338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Bunker Way
Strathmore Park
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 30 Apr 2013
14 Bunker Way
Strathmore Park
Wellington 6022
New Zealand
Physical & service address used since 18 Aug 2015
Po Box 15338
Miramar
Wellington 6243
New Zealand
Postal address used since 15 Aug 2019

M3Ck Limited, a registered company, was registered on 14 Sep 2004. 9429035177326 is the NZ business number it was issued. The company has been run by 2 directors: Karunanidhi Muthu - an active director whose contract began on 14 Sep 2004,
Chitra Karunanidhi - an active director whose contract began on 14 Sep 2004.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 (types include: registered, office).
M3Ck Limited had been using 14 Bunker Way, Strathmore Park, Wellington as their registered address up to 19 Aug 2022.
Former names for the company, as we found at BizDb, included: from 14 Sep 2004 to 02 Aug 2018 they were called Mck Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Office address used from 09 Sep 2021

Address #5: Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 19 Aug 2022

Principal place of activity

Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 14 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand

Registered address used from 18 Aug 2015 to 19 Aug 2022

Address #2: Room 239, 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 14 Aug 2012 to 18 Aug 2015

Address #3: 89 Hobart Street, Miramar, Wellington New Zealand

Registered & physical address used from 15 Oct 2009 to 14 Aug 2012

Address #4: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010

Registered & physical address used from 01 Oct 2008 to 15 Oct 2009

Address #5: 89 Hobart Street, Miramar, Wellington 6022

Registered & physical address used from 27 Aug 2007 to 01 Oct 2008

Address #6: 25 Chelsea St, Miramar, Wellington

Registered & physical address used from 14 Sep 2004 to 27 Aug 2007

Contact info
64 21 366088
Phone
karuna.muthu@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Karunanidhi, Chitra Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muthu, Karuna Strathmore Park
Wellington
6022
New Zealand
Directors

Karunanidhi Muthu - Director

Appointment date: 14 Sep 2004

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 15 Apr 2013


Chitra Karunanidhi - Director

Appointment date: 14 Sep 2004

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 15 Apr 2013

Nearby companies