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M Group Limited

Type: NZ Limited Company (Ltd)
9429038432897
NZBN
691410
Company Number
Registered
Company Status
Current address
24a Upland Road
Auckland 1100
New Zealand
Physical & service & registered address used since 14 Oct 2014

M Group Limited was incorporated on 14 Aug 1995 and issued a number of 9429038432897. This registered LTD company has been run by 3 directors: Mark Lawrence - an active director whose contract began on 14 Aug 1995,
Graham Lawrence - an active director whose contract began on 27 Oct 2015,
Paul Lawrence - an active director whose contract began on 14 Oct 2021.
According to our database (updated on 23 Apr 2024), the company filed 1 address: 24A Upland Road, Auckland, 1100 (type: physical, service).
Up to 14 Oct 2014, M Group Limited had been using 24 Upland Road, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lawrence, Mark (an individual) located at Singapore postcode 0000.

Addresses

Previous addresses

Address: 24 Upland Road, Auckland New Zealand

Registered & physical address used from 22 Sep 2008 to 14 Oct 2014

Address: 42 Melanesia Road, St Heliers, Auckland

Physical & registered address used from 14 Aug 1995 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lawrence, Mark Singapore
0000
Singapore
Directors

Mark Lawrence - Director

Appointment date: 14 Aug 1995

Address: Singapore, Singapore

Address used since 03 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2014


Graham Lawrence - Director

Appointment date: 27 Oct 2015

Address: Auckland, 1050 New Zealand

Address used since 03 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Oct 2015


Paul Lawrence - Director

Appointment date: 14 Oct 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Oct 2021

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