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M1 Limited

Type: NZ Limited Company (Ltd)
9429036981045
NZBN
1121266
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1141
New Zealand
Physical address used since 22 Jun 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018

M1 Limited, a registered company, was registered on 13 Mar 2001. 9429036981045 is the NZBN it was issued. This company has been managed by 2 directors: Marion Rose Moody - an active director whose contract started on 13 Mar 2001,
David Ray Moody - an active director whose contract started on 13 Mar 2001.
Updated on 18 Jan 2021, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1141 (physical address).
M1 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 20 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 22 Jun 2018 to 20 Jul 2018

Address #2: Level 12 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Jul 2017 to 22 Jun 2018

Address #3: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand

Registered & physical address used from 25 Jun 2015 to 31 Jul 2017

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Physical & registered address used from 24 May 2010 to 25 Jun 2015

Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 May 2008 to 24 May 2010

Address #6: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 24 May 2007 to 26 May 2008

Address #7: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 25 May 2006 to 24 May 2007

Address #8: 29 Wayne Francis Drive, East Tamaki Heights, Auckland

Physical address used from 19 Jan 2005 to 25 May 2006

Address #9: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 25 Feb 2004 to 19 Jan 2005

Address #10: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 25 Feb 2004 to 25 May 2006

Address #11: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 18 Sep 2002 to 25 Feb 2004

Address #12: 600 Ormiston Road, Rd1, Manurewa, Auckland

Registered & physical address used from 13 Mar 2001 to 18 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marion Rose Moody Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David Ray Moody Mangere
Auckland
2022
New Zealand
Directors

Marion Rose Moody - Director

Appointment date: 13 Mar 2001

Address: Ihumatoa, Mangere, 2022 New Zealand

Address used since 12 Jun 2013

Address: Mangere, Auckland, 2022 New Zealand

Address used since 21 Jul 2017


David Ray Moody - Director

Appointment date: 13 Mar 2001

Address: Mangere, Auckland, 2022 New Zealand

Address used since 21 Jul 2017

Address: Ihumatoa, Mangere, 2022 New Zealand

Address used since 12 Jun 2013

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