M-One Limited, a removed company, was launched on 03 Aug 1998. 9429037794378 is the business number it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been managed by 2 directors: Margaret Ann Voyce - an active director whose contract began on 01 Sep 1999,
Andrew Thurbon Bond - an inactive director whose contract began on 03 Aug 1998 and was terminated on 01 Sep 1999.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office).
M-One Limited had been using C/-Crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland 1023 as their registered address up until 09 Aug 2011.
One entity controls all company shares (exactly 12 shares) - Voyce, Margaret - located at 1023, Remuera, Auckland.
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 26 Aug 2009 to 09 Aug 2011
Address #2: 525 Manukau Road, Epsom, Auckland
Physical & registered address used from 04 Nov 2008 to 26 Aug 2009
Address #3: Nz Realties Limited, 161 Manukau Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 Nov 2008
Address #4: Nz Realties Limited, 161 Manukau Road, Newmarket, Auckland
Physical address used from 04 Aug 1998 to 04 Nov 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Voyce, Margaret |
Remuera Auckland 1050 New Zealand |
03 Aug 1998 - |
Margaret Ann Voyce - Director
Appointment date: 01 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2010
Andrew Thurbon Bond - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 01 Sep 1999
Address: Meadowbank, Auckland,
Address used since 03 Aug 1998
Peak Village Communal Facilities Limited
525 Manukau Road
Burwood Orange Limited
525 Manukau Road
Freemont Towers Limited
525 Manukau Road
Forestlines Service Company Limited
525 Manukau Road
Kahikatea Close Limited
525 Manukau Road
Auckland Valuations Limited
525 Manukau Road
Howe Street Apartments Limited
C/- Crocker Strata Management
Kahikatea Close Limited
525 Manukau Road
Mirage Body Corporate Trustee Company Limited
525 Manukau Road
Onej Limited
525 Manukau Road
Sunset West Waste Water Company Limited
525 Manukau Road
West End Property Management Limited
525 Manukau Road