Shortcuts

M11 Studio Limited

Type: NZ Limited Company (Ltd)
9429041956588
NZBN
5792764
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
11 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 11 May 2022

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 5 directors: Patricia Marie Mathews - an active director whose contract started on 31 Oct 2016,
Mubeen Bhikoo - an active director whose contract started on 01 Feb 2022,
Mahmad Suleman Bhikoo - an inactive director whose contract started on 04 Feb 2016 and was terminated on 01 Feb 2022,
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 23 Feb 2024), this company filed 1 address: 11 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 11 May 2022, M11 Studio Limited had been using Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, 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
Mathews, Patricia Marie - located at Mount Roskill, Auckland.
The third share allocation (1 share, 0.2%) belongs to 2 entities, namely:
Bhikoo, Mubeen, located at Mount Roskill, Auckland (an individual),
Mubeen Bhikoo, located at Mount Roskill, Auckland (a director). M11 Studio Limited is classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1030 New Zealand

Physical & registered address used from 27 Sep 2017 to 11 May 2022

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: 04 May 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhikoo, Mubeen Mount Roskill
Auckland
1041
New Zealand
Individual Bhikoo, Mobeen 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

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

Appointment date: 01 Feb 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Feb 2022


Mahmad Suleman Bhikoo - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 01 Feb 2022

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 04 Feb 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

Similar companies

Bloom Skin Aesthetics Limited
Level 6, 57 Symonds Street

Charmzone Limited
25/183 Karangahape Rd

Shape Studio Limited
10 Turner Street

Shri Ganesh Shiv Sai Limited
5c Mount Street

Tcc Sylvia Park (2021) Limited
C/-markhams Mri Auckland Limited

The Well Body Clinic Limited
Level 4, 3 Ferncroft St