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M2x Limited

Type: NZ Limited Company (Ltd)
9429042177784
NZBN
5885567
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 11, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 14 Oct 2019

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,
Craig Ewan Rowlandson - an active director whose contract began on 20 Apr 2020,
Andrew Rutherford Wallace - an active director whose contract began on 20 Apr 2020.
According to BizDb's information (last updated on 31 Aug 2020), 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 "M700050 Software development service nec" (business classification M700050).

Addresses

Previous address

Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Feb 2016 to 14 Oct 2019

Contact info
64 27 2851620
Phone
andrew.wallace@rakino.com
Email
www.market2x.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Market2x Group Limited
Shareholder NZBN: 9429042082170
41 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Market2x Group Limited
Name
Ltd
Type
5851947
Ultimate Holding Company Number
NZ
Country of origin
Directors

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


Craig Ewan Rowlandson - Director

Appointment date: 20 Apr 2020

Address: Rd 2, Raglan, 3296 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 20 Apr 2020

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