M2X Limited was launched on 09 Feb 2016 and issued an NZBN of 9429042177784. The registered LTD company has been managed by 4 directors: Robert John Mandeno - an active director whose contract began on 09 Feb 2016,
Krista Louise Mckay - an active director whose contract began on 20 Apr 2020,
Andrew Rutherford Wallace - an active director whose contract began on 20 Apr 2020,
Craig Ewan Rowlandson - an active director whose contract began on 20 Apr 2020.
According to BizDb's information (last updated on 16 Mar 2024), this company registered 1 address: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 14 Oct 2019, M2X Limited had been using 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Market2X Group Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. M2X Limited was categorised as "Development of customised computer software nec" (business classification M700050).
Previous address
Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2016 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Market2x Group Limited Shareholder NZBN: 9429042082170 |
41 Shortland Street Auckland 1010 New Zealand |
09 Feb 2016 - |
Ultimate Holding Company
Robert John Mandeno - Director
Appointment date: 09 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2016
Krista Louise Mckay - Director
Appointment date: 20 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2020
Andrew Rutherford Wallace - Director
Appointment date: 20 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2020
Craig Ewan Rowlandson - Director
Appointment date: 20 Apr 2020
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 20 Apr 2020
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13
Global Wave Group Limited
41 Shortland Street
Market2x Group Limited
41 Shortland Street
Market2x Limited
41 Shortland Street
Power Health Solutions Limited
41 Shortland St (lvl 15)
Startight Holdings Limited
41 Shortland Street