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M-one Limited

Type: NZ Limited Company (Ltd)
9429037794378
NZBN
918608
Company Number
Removed
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Aug 2011
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 24 Nov 2021

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.

Addresses

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

Contact info
64 99683 443
Phone
64 09 9682245
24 Nov 2021 Phone
muhammad@crockers.co.nz
Email
lizr@crockers.co.nz
24 Nov 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 12
Individual Voyce, Margaret Remuera
Auckland
1050
New Zealand
Directors

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

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