M3Capital Limited, a registered company, was incorporated on 04 Mar 2016. 9429042221753 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 2 directors: Stephane Arnaud Mathieu - an active director whose contract began on 04 Mar 2016,
Virginie Marie Mathieu - an active director whose contract began on 28 Mar 2023.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 67 Oak Lane, Rd 3, Coatesville, 0793 (type: physical, registered).
M3Capital Limited had been using 214F Lake Road, Hauraki, Auckland as their physical address until 31 Oct 2018.
A total of 3011000 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (0.03%). Finally the 3rd share allotment (3009900 shares 99.96%) made up of 1 entity.
Principal place of activity
67 Oak Lane, Rd 3, Coatesville, 0793 New Zealand
Previous address
Address: 214f Lake Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 04 Mar 2016 to 31 Oct 2018
Basic Financial info
Total number of Shares: 3011000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mathieu, Virginie Marie |
Coatesville 0793 New Zealand |
24 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Tragesco | 20 Jan 2020 - | |
| Shares Allocation #3 Number of Shares: 3009900 | |||
| Director | Mathieu, Stephane Arnaud |
Coatesville 0793 New Zealand |
04 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Investirama Network Company Number: 507607448 |
04 Mar 2016 - 20 Jan 2020 |
Stephane Arnaud Mathieu - Director
Appointment date: 04 Mar 2016
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Oct 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Mar 2016
Virginie Marie Mathieu - Director
Appointment date: 28 Mar 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 28 Mar 2023
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