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M2m Limited

Type: NZ Limited Company (Ltd)
9429037374280
NZBN
1013479
Company Number
Removed
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
85 Churton Drive
Churton Park
Wellington 6037
New Zealand
Service & physical address used since 20 Sep 2012
5 Pihoihoi Place
Kenepuru
Wellington 6037
New Zealand
Registered address used since 09 Sep 2022

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.

Addresses

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

Contact info
64 4 0212575998
Phone
henry2468@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Yeoh, Thean Huah Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeoh, Ching-wei Churton Park
Wellington
6037
New Zealand
Directors

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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