255M Limited was launched on 15 Aug 2016 and issued a business number of 9429042506669. The registered LTD company has been supervised by 4 directors: Lyall Robert Mcgee - an active director whose contract started on 14 Jun 2018,
Christopher Michael Crompton-Smith - an active director whose contract started on 20 Nov 2022,
Ross Antony Bell - an inactive director whose contract started on 15 Aug 2016 and was terminated on 20 Oct 2022,
Christopher Michael Crompton-Smith - an inactive director whose contract started on 15 Aug 2016 and was terminated on 14 Jun 2018.
According to BizDb's information (last updated on 21 Feb 2024), this company filed 1 address: Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 (types include: postal, office).
Up to 19 Sep 2018, 255M Limited had been using 35 Biak Street, Mangakakahi, Rotorua as their physical address.
BizDb identified more names for this company: from 21 Aug 2017 to 05 Jun 2018 they were named Roadmaster International Limited, from 09 Aug 2016 to 21 Aug 2017 they were named Clickply Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Ferdinand Properties Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. 255M Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 22 Sep 2017 to 19 Sep 2018
Address #2: 1368 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Aug 2016 to 22 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Ferdinand Properties Limited Shareholder NZBN: 9429038869082 |
Mangakakahi Rotorua 3015 New Zealand |
14 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Betabid Trustees Limited Shareholder NZBN: 9429032850765 Company Number: 2108981 |
15 Aug 2016 - 14 Sep 2017 | |
| Entity | Betadong Trustees Limited Shareholder NZBN: 9429032849752 Company Number: 2108966 |
15 Aug 2016 - 14 Sep 2017 | |
| Entity | Betabell Trustees Limited Shareholder NZBN: 9429032850017 Company Number: 2108969 |
15 Aug 2016 - 14 Sep 2017 | |
| Entity | Betadong Trustees Limited Shareholder NZBN: 9429032849752 Company Number: 2108966 |
15 Aug 2016 - 14 Sep 2017 | |
| Entity | Betabell Trustees Limited Shareholder NZBN: 9429032850017 Company Number: 2108969 |
15 Aug 2016 - 14 Sep 2017 | |
| Entity | Betabid Trustees Limited Shareholder NZBN: 9429032850765 Company Number: 2108981 |
15 Aug 2016 - 14 Sep 2017 |
Ultimate Holding Company
Lyall Robert Mcgee - Director
Appointment date: 14 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jun 2018
Christopher Michael Crompton-smith - Director
Appointment date: 20 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Nov 2022
Ross Antony Bell - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 20 Oct 2022
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 15 Aug 2016
Christopher Michael Crompton-smith - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 14 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Aug 2016
The Rotorua Christian Education Trust
39-47 Biak Street
Tyrannus Full Gospel Church
20 Biak Street
Rotorua Diesel Services Limited
88 Old Taupo Road
Campbell Contracting (rotorua) Limited
53 Geddes Road
24b Lunchbar Limited
98 Old Taupo Road
L.d.j. Property Investment Limited
89 Old Taupo Road
Evershine Holdings Limited
36 Riverholm Drive
Ferdinand Properties Limited
11 Biak Street
Kylin Management Limited
7 Riri Street
Rotowhenua Limited
35 Biak Street
Stacallum Investments Forty Two Limited
1st Floor
Tennyson 42 Limited
1488 Hinemoa Street