M2A New Zealand Limited was registered on 06 Nov 2014 and issued a number of 9429041485569. The registered LTD company has been managed by 1 director, named Thi Minh Nguyet Nguyen - an active director whose contract started on 06 Nov 2014.
According to BizDb's database (last updated on 01 Mar 2024), this company uses 1 address: 24 Station Road, Huapai, Kumeu, 0810 (types include: physical, service).
Up to 14 Jun 2017, M2A New Zealand Limited had been using 6 Pinotage Place, Huapai, Kumeu as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nguyen, Thi Minh Nguyet (a director) located at Kumeu, Auckland postcode 0810. M2A New Zealand Limited was classified as "Fast food retailing" (business classification H451220).
Principal place of activity
6 Pinotage Place, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address: 6 Pinotage Place, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 28 Oct 2015 to 14 Jun 2017
Address: 18 Detro Street, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 06 Nov 2014 to 28 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nguyen, Thi Minh Nguyet |
Kumeu Auckland 0810 New Zealand |
06 Nov 2014 - |
Thi Minh Nguyet Nguyen - Director
Appointment date: 06 Nov 2014
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 06 Jun 2017
Ir Imports Limited
47 Matua Road
Hurrell Consulting Limited
25 Oraha Road
Oraha Leasing Limited
25 Oraha Road
Kemp Trustee Co.2010 Limited
25 Oraha Road
Vertrans Associates (nz) Limited
25 Oraha Road
Bsmd Limited
30 Pinotage Place
Fosters North Limited
Level 1, Westgate Chambers, 3a/2 Maki Street,
Fun Buy Nz Limited
Flat 5, 520 Don Buck Road
J&h Fresh Choice Limited
148 Matua Road
Singh Group Limited
Level 1, Westgate Chambers
Tang's Trading Company Limited
84 Old North Road
Zanavoj Limited
Level 1, Westgate Chambers