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M2 GROUP NZ LIMITED

● Registered
NZBN 9429041700051 · NZ Company No. 5673411 · NZ Limited Company · Incorporated 10 Apr 2015

M2 Group NZ Limited was incorporated on 10 April 2015 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4091 days.

Overview

NZ Business Number
9429041700051
Company Number
5673411
Company Name
M2 GROUP NZ LIMITED
Previously Known As
TRIPOD LIMITED
before 10 July 2015, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 April 2015 (Friday)
Status
Registered
Status History
Registered as of 10 April 2015 (Friday)
Registered Office
Callplus House
Level 3, 110 Symonds Street
Auckland
NZ 1150
Country of Origin
New Zealand
Address for Service
Callplus House
Level 3, 110 Symonds Street
Auckland
NZ 1150

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 2015 to 7 August 2015
    Level 3, 139 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 10 April 2015 to 7 August 2015
    Level 3, 139 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

4 listed
RC
Richard Lee CORRELL
Appointed 1 Apr 2016 · 12 Rathowen Parade, Killarney Heights, New South Wales, AU, 2087
CD
Christopher Haydn DEERE
Appointed 1 Apr 2016 · 47 Fishing Point Road, Rathmines, New South Wales, AU, 2283
GH
Geoffrey Robert HORTH
Appointed 10 Apr 2015 · 77 Victoria Street, Sandringham, Victoria, AU, 3191
MC
Mark CALLANDER
Appointed 6 Jul 2015 · 76 Paice Avenue, Sandringham, Auckland, NZ, 1025

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
M2 Group Limited
Level 10, 452 Flinders Street, Melbourne, Victoria