M2C Investments Limited was started on 09 Nov 2016 and issued an NZ business number of 9429043417933. The registered LTD company has been managed by 2 directors: Laura Maria Jarvis - an active director whose contract started on 09 Nov 2016,
Barry Thomas Warne - an active director whose contract started on 09 Nov 2016.
As stated in our database (last updated on 14 Mar 2024), this company registered 2 addresses: 98 Shelly Beach Road, Rd1, Helensville, 0874 (registered address),
98 Shelly Beach Road, Rd1, Helensville, 0874 (physical address),
98 Shelly Beach Road, Rd1, Helensville, 0874 (service address),
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 (other address) among others.
Up to 20 Sep 2022, M2C Investments Limited had been using 46 Neptune Avenue, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Warne, Barry Thomas (a director) located at Rd1, Helensville postcode 0874.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Jarvis, Laura Maria - located at Rd1, Helensville. M2C Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
46 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address #1: 46 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 09 Nov 2016 to 20 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Warne, Barry Thomas |
Rd1 Helensville 0874 New Zealand |
09 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Jarvis, Laura Maria |
Rd1 Helensville 0874 New Zealand |
09 Nov 2016 - |
Laura Maria Jarvis - Director
Appointment date: 09 Nov 2016
Address: Rd1, Helensville, 0874 New Zealand
Address used since 08 Jul 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Nov 2016
Barry Thomas Warne - Director
Appointment date: 09 Nov 2016
Address: Rd1, Helensville, 0874 New Zealand
Address used since 08 Jul 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Nov 2016
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