New Zealand Business Listing

M1 Limited was incorporated on 13 March 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9231 days.

Overview

NZ Business Number: 9429036981045
Company Number: 1121266
Company Name: M1 LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 13 March 2001 (Tuesday)
Status: Registered
Status History: Registered as of 13 March 2001 (Tuesday)
Registered Office: Bds Chartered Accountants Ltd
Lvl 12 17 Albert St, Auckland
NZ 1141
Country of Origin: New Zealand
Address for Service: Bds Chartered Accountants Ltd
Lvl 12 17 Albert St, Auckland
NZ 1141

Historic Data for Addresses

Principal Place of Business

From 13 March 2001 to 18 September 2002
600 Ormiston Road, Rd1, Manurewa, Auckland
From 18 September 2002 to 25 February 2004
81 Remuera Road, Newmarket, Auckland
From 25 February 2004 to 25 May 2006
Level 3a, Krukziener House, 17 Albert Street, Auckland
From 25 May 2006 to 24 May 2007
Level 3a, 17 Albert Street, Auckland
From 24 May 2007 to 26 May 2008
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
From 26 May 2008 to 24 May 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
From 24 May 2010 to 25 June 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland, NZ

Address for Service

From 13 March 2001 to 18 September 2002
600 Ormiston Road, Rd1, Manurewa, Auckland
From 18 September 2002 to 25 February 2004
81 Remuera Road, Newmarket, Auckland
From 25 February 2004 to 19 January 2005
Level 3a, Krukziener House, 17 Albert Street, Auckland
From 19 January 2005 to 25 May 2006
29 Wayne Francis Drive, East Tamaki Heights, Auckland
From 25 May 2006 to 24 May 2007
Level 3a, 17 Albert Street, Auckland
From 24 May 2007 to 26 May 2008
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
From 26 May 2008 to 24 May 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
From 24 May 2010 to 25 June 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland, NZ

Company Directors

2 listed

DM

David Ray MOODY

Appointed 13 Mar 2001 · 2/513 Oruarangi Road, Ihumatoa, Mangere, NZ, 2022

MM

Marion Rose MOODY

Appointed 13 Mar 2001 · 2/513 Oruarangi Road, Ihumatoa, Mangere, NZ, 2022

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Marion Rose MOODY
2/513 Oruarangi Road, Ihumatoa, Mangere

Share allocation 2