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2m Corporation Limited

Type: NZ Limited Company (Ltd)
9429038713736
NZBN
623936
Company Number
Registered
Company Status
Current address
39 Paihia Road
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 02 Feb 2018

2M Corporation Limited was started on 16 Mar 1994 and issued an NZ business number of 9429038713736. The registered LTD company has been supervised by 2 directors: Michael John Mclean - an active director whose contract began on 16 Mar 1994,
Stephen Bruce Mclean - an inactive director whose contract began on 16 Mar 1994 and was terminated on 21 Dec 2003.
According to our database (last updated on 19 Mar 2024), this company uses 1 address: 39 Paihia Road, Onehunga, Auckland, 1061 (types include: physical, registered).
Up to 02 Feb 2018, 2M Corporation Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Staveley, Bryce Maxwell (an individual) located at Bayview, Auckland postcode 0629,
Mclean, Michael John (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mclean, Michael John - located at Onehunga, Auckland.

Addresses

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 Jun 2011 to 02 Feb 2018

Address: Level 3, 12 Huron Street, Takapuna, 0740 New Zealand

Registered & physical address used from 14 Jul 2010 to 29 Jun 2011

Address: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand

Physical & registered address used from 29 Jun 2007 to 14 Jul 2010

Address: Level 4, 15 Huron Street, Takapuna, Auckland

Physical address used from 18 Feb 2002 to 29 Jun 2007

Address: Level 4, 15 Huran Street, Takapuna, Auckland

Registered address used from 18 Feb 2002 to 29 Jun 2007

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical & registered address used from 04 Jul 2001 to 18 Feb 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address: Level 1, Administrator House, 44 Anzac Avenue, Auckland

Registered address used from 02 Jul 1996 to 04 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Staveley, Bryce Maxwell Bayview
Auckland
0629
New Zealand
Individual Mclean, Michael John Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Michael John Onehunga
Auckland
1061
New Zealand
Directors

Michael John Mclean - Director

Appointment date: 16 Mar 1994

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jun 2006


Stephen Bruce Mclean - Director (Inactive)

Appointment date: 16 Mar 1994

Termination date: 21 Dec 2003

Address: Howick, Auckland,

Address used since 16 Mar 1994

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