General information

M 2 Magazine Uk Limited

Type: NZ Limited Company (Ltd)
9429031009003
New Zealand Business Number
3483031
Company Number
Registered
Company Status
J541205 - Magazine Publishing (excluding Printing)
Industry classification codes with description

M 2 Magazine Uk Limited (issued an NZ business identifier of 9429031009003) was registered on 22 Jul 2011. 5 addresess are currently in use by the company: Unit 8, 36 Sale Street, Auckland, 1010 (type: physical, service). Unit 8, 36 Sale Street, Auckland had been their physical address, until 02 Dec 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 245 shares (24.5% of shares), namely:
G & G Media Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 51% of all shares (510 shares); it includes
Nirmalaraj, Tracey (an individual) - located at Pyes Pa, Tauranga,
Lawrence, Timothy Dillan (a director) - located at Te Atatu Peninsula, Auckland,
Lawrence, Marie (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Rowell, Andre, located at Laingholm, Auckland (a director). "Magazine publishing (excluding printing)" (business classification J541205) is the classification the Australian Bureau of Statistics issued to M 2 Magazine Uk Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Unit 8, 36 Sale Street, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Nov 2012
Unit 8, 36 Sale Street, Auckland, 1010 Registered 07 Dec 2012
Unit 8, 36 Sale Street, Auckland, 1010 Physical & service 02 Dec 2014
Directors
Name and Address Role Period
Timothy Dillan Lawrence
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Jul 2011
Director 22 Jul 2011 - current
Andre Rowell
Laingholm, Auckland, 0604
Address used since 26 May 2015
Director 22 Jul 2011 - current
Greg Sinclair
Orakei, Auckland, 1071
Address used since 02 Nov 2022
Sandringham, Auckland, 1041
Address used since 11 Nov 2017
Remuera, Auckland, 1050
Address used since 26 May 2015
Director 22 Jul 2011 - current
Addresses
Previous address Type Period
Unit 8, 36 Sale Street, Auckland, 1010 Physical 07 Dec 2012 - 02 Dec 2014
Unit 8, 36 Sale Street, Auckland, 1010 Physical 19 Nov 2012 - 07 Dec 2012
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Registered 22 Jul 2011 - 07 Dec 2012
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Physical 22 Jul 2011 - 19 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
G & G Media Limited
Shareholder NZBN: 9429038113208
Entity (NZ Limited Company)
Orakei
Auckland
1071
16 Nov 2012 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Nirmalaraj, Tracey
Individual
Pyes Pa
Tauranga
3112
16 Nov 2012 - current
Lawrence, Timothy Dillan
Director
Te Atatu Peninsula
Auckland
0610
16 Nov 2012 - current
Lawrence, Marie
Individual
Te Atatu Peninsula
Auckland
0610
16 Nov 2012 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Rowell, Andre
Director
Laingholm
Auckland
0604
16 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Espy Media Group Limited
Shareholder NZBN: 9429033795720
Company Number: 1878072
Entity
22 Jul 2011 - 16 Nov 2012
Sinclair, Greg
Director
Mt Eden
Auckland
1024
16 Nov 2012 - 16 Nov 2012
Espy Media Group Limited
Shareholder NZBN: 9429033795720
Company Number: 1878072
Entity
22 Jul 2011 - 16 Nov 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Espy Media Group Limited
Type Ltd
Ultimate Holding Company Number 1878072
Country of origin NZ
Address Unit 8
36 Sale Street
Auckland 1010
Location
Companies nearby
Blue Snow Limited
Unit 1, 36 Sale Street
M 2 Magazine Limited
Unit 8
My Cloud Bench Limited
Unit 1, 36 Sale Street
Espy Media Group Limited
Unit 8
Platypus Shoes Limited
Shed 15, 1-3 City Works Depot
Accent Group Limited
Shed 15, 1-3 City Works Depot
Similar companies
Prestige Property Preview Limited
Suite 3d, 17 Albert Street
Oriental Times Global Limited
Suite 3d, 17 Albert Street
Km Business Information Nz
Level 4, Suite 404
Elevate Productions Limited
54 Ponsonby Road
Parkside Media Limited
Level 2, 65 Upper Queen Street
Kiddywinks Limited
L 1, 24 Manukau Rd