M5 LIMITED

NZBN: 9429034715642
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 7673 days.
 
 
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 (Wednesday) to 9 July 2008 (Wednesday)
Level 1, 45 Chancery Street, Auckland
From 9 July 2008 (Wednesday) to 28 July 2008 (Monday)
Level 5, 35 High Street, Auckland
From 28 July 2008 (Monday) to 14 August 2008 (Thursday)
12a Latham Road, York Bay, Eastbourne, Wellington
From 14 August 2008 (Thursday) to 18 July 2011 (Monday)
Suite 507, Level 5, 35 High Street, Auckland 1010, NZ
From 18 July 2011 (Monday) to 21 November 2011 (Monday)
Level 2, 66 Sales Street, Freemans Bay, Auckland, NZ 1010
From 21 November 2011 (Monday) to 5 September 2012 (Wednesday)
Level 2, 66 Sale Street, Freemans Bay, Auckland, NZ 1010
From 5 September 2012 (Wednesday) to 5 November 2014 (Wednesday)
20 Darwin Lane, Remuera, Auckland, NZ 1050

Principal Place of Business

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

Address for Records

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

Address for Share Register

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

Company Director

Appointed on 11 July 2008
Alfred John JAMIESON
13a Rotomahana Terrace, Remuera, Auckland, NZ, 1050

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (1%)

Alfred John JAMIESON
13a Rotomahana Terrace, Remuera, Auckland
Shares Allocation 2
99 shares (99%)

Company No.: 2095028
NZBN: 9429032906844
JOE 90 LIMITED
Level 3, 49a Main Highway, Ellerslie, Auckland
 
Reference Number: 524683. New Zealand Business Directory - Information about M5 LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.081 seconds