M8 Fitout Limited, a registered company, was launched on 01 Apr 2015. 9429041687215 is the NZ business identifier it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company has been categorised. The company has been run by 2 directors: Zhe Luan - an active director whose contract began on 18 Jun 2015,
Ji Sheng Luan - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Jun 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 133 Wairau Road,Glenfield, Auckland, 0629 (registered address),
133 Wairau Road,Glenfield, Auckland, 0629 (service address),
133 Wairau Road,Glenfield, Auckland, 0629 (postal address),
133 Wairau Road, Wairau Valley, Auckland, 0627 (delivery address) among others.
M8 Fitout Limited had been using Unit M, 1 Henry Rose Place, Albany, Auckland as their physical address up until 10 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Luan, Zhe - located at 0629, Schnapper Rock, Auckland.
Other active addresses
Address #4: 133 Wairau Road,glenfield, Auckland, 0629 New Zealand
Postal address used from 09 Aug 2023
Address #5: 133 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Delivery address used from 09 Aug 2023
Address #6: 133 Wairau Road,glenfield, Auckland, 0629 New Zealand
Registered & service address used from 28 Sep 2023
Principal place of activity
133 Wairau Road,glenfield, Auckladn, 0629 New Zealand
Previous address
Address #1: Unit M, 1 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Apr 2015 to 10 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Luan, Zhe |
Schnapper Rock Auckland 0632 New Zealand |
04 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coconut Limited Shareholder NZBN: 9429048308922 Company Number: 8025271 |
17 Jun 2020 - 04 Nov 2020 | |
| Entity | Zhe Luan Trustee Limited Shareholder NZBN: 9429047599819 Company Number: 7638656 |
31 Mar 2020 - 17 Jun 2020 | |
| Entity | Li & Luan Corporate Trustee Limited Shareholder NZBN: 9429047327597 Company Number: 7320180 |
21 Feb 2020 - 02 Mar 2020 | |
| Entity | Zhe Luan Trustee Limited Shareholder NZBN: 9429047599819 Company Number: 7638656 |
Schnapper Rock Auckland 0632 New Zealand |
31 Mar 2020 - 17 Jun 2020 |
| Director | Luan, Zhe |
Schnapper Rock Auckland 0632 New Zealand |
02 Mar 2020 - 31 Mar 2020 |
| Entity | Coconut Limited Shareholder NZBN: 9429048308922 Company Number: 8025271 |
Schnapper Rock Auckland 0632 New Zealand |
17 Jun 2020 - 04 Nov 2020 |
| Individual | Luan, Ji Sheng |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2015 - 23 Jun 2015 |
| Entity | Li & Luan Corporate Trustee Limited Shareholder NZBN: 9429047327597 Company Number: 7320180 |
21 Feb 2020 - 02 Mar 2020 | |
| Director | Luan, Zhe |
Schnapper Rock Auckland 0632 New Zealand |
23 Jun 2015 - 21 Feb 2020 |
| Director | Ji Sheng Luan |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2015 - 23 Jun 2015 |
Zhe Luan - Director
Appointment date: 18 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Jun 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 Apr 2019
Ji Sheng Luan - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2015
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