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M11 Studio Limited

Type: NZ Limited Company (Ltd)
9429041956588
NZBN
5792764
Company Number
Registered
Company Status
S951110
Industry classification code
S951110 Beauty Salon Operation
Industry classification description
Current address
Ground Floor, Suite 2
27 Gillies Avenue, Newmarket
Auckland 1030
New Zealand
Physical & registered address used since 27 Sep 2017

M11 Studio Limited was incorporated on 15 Sep 2015 and issued an NZ business identifier of 9429041956588. This registered LTD company has been run by 4 directors: Mahmad Suleman Bhikoo - an active director whose contract started on 04 Feb 2016,
Patricia Marie Mathews - an active director whose contract started on 31 Oct 2016,
Mubeen Bhikoo - an inactive director whose contract started on 06 May 2016 and was terminated on 17 Feb 2018,
Patricia Marie Mathews - an inactive director whose contract started on 15 Sep 2015 and was terminated on 04 Feb 2016.
According to our data (updated on 31 Dec 2020), this company filed 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1030 (types include: physical, registered).
Up until 27 Sep 2017, M11 Studio Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address.
BizDb found more names for this company: from 01 Sep 2015 to 22 Jan 2016 they were named M11 2015 Limited.
A total of 500 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Mubeen Bhikoo Trust (an other) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Patricia Mathews - located at Mount Roskill, Auckland.
The third share allocation (1 share, 0.2%) belongs to 2 entities, namely:
Mubeen Bhikoo, located at Mount Roskill, Auckland (a director),
Mubeen Bhikoo, located at Mount Roskill, Auckland (an individual). M11 Studio Limited is classified as "S951110 Beauty salon operation" (ANZSIC S951110).

Addresses

Previous address

Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2015 to 27 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 02 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Other Mubeen Bhikoo Trust Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Patricia Marie Mathews Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mubeen Bhikoo Mount Roskill
Auckland
1041
New Zealand
Individual Mubeen Bhikoo Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mubeen Bhikoo Mount Roskill
Auckland
1041
New Zealand
Individual Mobeen Bhikoo Mount Roskill
Auckland
1041
New Zealand
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Directors

Mahmad Suleman Bhikoo - Director

Appointment date: 04 Feb 2016

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 04 Feb 2016


Patricia Marie Mathews - Director

Appointment date: 31 Oct 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Oct 2016


Mubeen Bhikoo - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 17 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 May 2016


Patricia Marie Mathews - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 04 Feb 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Sep 2015

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