General information

Code M Limited

Type: NZ Limited Company (Ltd)
9429030619487
New Zealand Business Number
3891238
Company Number
Registered
Company Status
109371440
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Code M Limited (New Zealand Business Number 9429030619487) was started on 19 Jun 2012. 2 addresses are currently in use by the company: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical). Level 5, 151 Victoria Street West, Auckland had been their physical address, up to 18 Aug 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Millennium Capital Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued to Code M Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
52 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical & service 18 Aug 2022
Contact info
Directors
Name and Address Role Period
Jonathan Lockyer
St Heliers, Auckland, 1071
Address used since 17 Apr 2018
Director 17 Apr 2018 - current
Timothy David Larkin
Remuera, Auckland, 1050
Address used since 19 Jun 2012
Director 19 Jun 2012 - 01 May 2018
Addresses
Previous address Type Period
Level 5, 151 Victoria Street West, Auckland, 1010 Physical & registered 20 Jan 2016 - 18 Aug 2022
34 Sale Street, Auckland Central, Auckland, 1010 Registered & physical 19 Jun 2012 - 20 Jan 2016
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Millennium Capital Limited
Shareholder NZBN: 9429030784376
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
03 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity
19 Jun 2012 - 12 Nov 2013
Millennium Group Holdings Limited
Shareholder NZBN: 9429035644408
Company Number: 1460419
Entity
12 Nov 2013 - 03 Mar 2014
Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity
19 Jun 2012 - 12 Nov 2013
Millennium Group Holdings Limited
Shareholder NZBN: 9429035644408
Company Number: 1460419
Entity
12 Nov 2013 - 03 Mar 2014

Ultimate Holding Company
Name Millennium Corporation Limited
Type Ltd
Ultimate Holding Company Number 4133740
Country of origin NZ
Address Level 5
151 Victoria Street West
Auckland 1010
Location
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