New Zealand Business Listing

M5 Limited was incorporated on 8 June 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7683 days.

Overview

NZ Business Number: 9429034715642
Company Number: 1644310
Company Name: M5 LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 8 June 2005 (Wednesday)
Status: Registered
Status History: Registered as of 8 June 2005 (Wednesday)
Registered Office: Level 3, 49a Main Highway
Elerslie
Auckland
NZ 1051
Country of Origin: New Zealand
Address for Service: Level 3, 49a Main Highway
Elerslie
Auckland
NZ 1051

Historic Data for Addresses

Address for Service

From 8 June 2005 to 9 July 2008
Level 1, 45 Chancery Street, Auckland
From 9 July 2008 to 28 July 2008
Level 5, 35 High Street, Auckland
From 28 July 2008 to 14 August 2008
12a Latham Road, York Bay, Eastbourne, Wellington
From 14 August 2008 to 18 July 2011
Suite 507, Level 5, 35 High Street, Auckland 1010, NZ
From 18 July 2011 to 21 November 2011
Level 2, 66 Sales Street, Freemans Bay, Auckland, NZ 1010
From 21 November 2011 to 5 September 2012
Level 2, 66 Sale Street, Freemans Bay, Auckland, NZ 1010
From 5 September 2012 to 5 November 2014
20 Darwin Lane, Remuera, Auckland, NZ 1050

Principal Place of Business

From 8 June 2005 to 9 July 2008
Level 1, 45 Chancery Street, Auckland
From 9 July 2008 to 28 July 2008
Level 5, 35 High Street, Auckland
From 28 July 2008 to 14 August 2008
12a Latham Road, York Bay, Eastbourne, Wellington
From 14 August 2008 to 18 July 2011
Suite 507, Level 5, 35 High Street, Auckland 1010, NZ
From 18 July 2011 to 21 November 2011
Level 2, 66 Sales Street, Freemans Bay, Auckland, NZ 1010
From 21 November 2011 to 5 September 2012
Level 2, 66 Sale Street, Freemans Bay, Auckland, NZ 1010
From 5 September 2012 to 5 November 2014
20 Darwin Lane, Remuera, Auckland, NZ 1050

Address for Records

From 8 August 2008 to 25 January 2011
Suite 507, Level 5, 35 High Street, Auckland 1140
From 25 January 2011 to 8 July 2011
Suite 507, Level 5, 35 High Street, Auckland, NZ 1010
From 8 July 2011 to 11 November 2011
Level 2, 66 Sales Street, Freemans Bay, Auckland, NZ 1010
From 11 November 2011 to 28 August 2012
Level 2, 66 Sale Street, Freemans Bay, Auckland, NZ 1010
From 28 August 2012 to 28 October 2014
20 Darwin Lane, Remuera, Auckland, NZ 1050

Address for Share Register

From 8 August 2008 to 25 January 2011
P.o Box 855, Shortland Street, Auckland 1140
From 25 January 2011 to 8 July 2011
Suite 507, Level 5, 35 High Street, Auckland, NZ 1010
From 8 July 2011 to 11 November 2011
Level 2, 66 Sales Street, Auckland, NZ 1010
From 11 November 2011 to 28 August 2012
Level 2, 66 Sale Street, Auckland, NZ 1010
From 28 August 2012 to 28 October 2014
20 Darwin Lane, Remuera, Auckland, NZ 1050

Company Director

1 listed

AJ

Alfred John JAMIESON

Appointed 11 Jul 2008 · 13a Rotomahana Terrace, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Alfred John JAMIESON
13a Rotomahana Terrace, Remuera, Auckland

Share allocation 2

99 shares (99%)

Company No.: 2095028
NZBN: 9429032906844
JOE 90 LIMITED
Level 3, 49a Main Highway, Ellerslie, Auckland

M5 LIMITED