M2M Limited, a removed company, was launched on 09 Feb 2000. 9429037374280 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been run by 4 directors: Theam Huah Yeoh - an active director whose contract began on 09 Feb 2000,
Thean Huah Yeoh - an active director whose contract began on 09 Feb 2000,
Ching-Wei Yeoh - an inactive director whose contract began on 22 May 2009 and was terminated on 01 Sep 2010,
Ching-Wei Yeoh - an inactive director whose contract began on 15 Feb 2000 and was terminated on 26 Sep 2001.
Last updated on 25 Nov 2023, our data contains detailed information about 1 address: 5 Pihoihoi Place, Kenepuru, Wellington, 6037 (types include: registered, physical).
M2M Limited had been using 5 Pihohoi Place, Kenepuru, Porirua as their registered address up to 09 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Yeoh, Thean Huah - located at 6037, Churton Park, Wellington.
Previous addresses
Address #1: 5 Pihohoi Place, Kenepuru, Porirua, 6037 New Zealand
Registered address used from 08 Sep 2022 to 09 Sep 2022
Address #2: 85 Churton Drive, Churton Park, Wellington, 6037 New Zealand
Registered address used from 20 Sep 2012 to 08 Sep 2022
Address #3: 5 Lomita Road, Johnsonville, Wellington 6037 New Zealand
Registered address used from 29 May 2009 to 20 Sep 2012
Address #4: 5 Lomita Road, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 29 May 2009
Address #5: 5 Lomita Road, Johnsonville, Wellington New Zealand
Physical address used from 09 Feb 2000 to 20 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yeoh, Thean Huah |
Churton Park Wellington 6037 New Zealand |
09 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yeoh, Ching-wei |
Churton Park Wellington 6037 New Zealand |
22 May 2009 - 25 Aug 2015 |
Theam Huah Yeoh - Director
Appointment date: 09 Feb 2000
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Sep 2021
Address: Churton Drive, Wellington, 6037 New Zealand
Address used since 01 May 2012
Thean Huah Yeoh - Director
Appointment date: 09 Feb 2000
Address: Churton Drive, Wellington, 6037 New Zealand
Address used since 01 May 2012
Ching-wei Yeoh - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 01 Sep 2010
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 May 2009
Ching-wei Yeoh - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 26 Sep 2001
Address: Johnsonville, Wellington,
Address used since 15 Feb 2000
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