General information
1m2 Design Limited
Type: NZ Limited Company (Ltd)9429031498630
New Zealand Business Number
2513350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692365 - Product Design
Industry classification codes with description
1M2 Design Limited (NZBN 9429031498630) was started on 18 Jun 2010. 4 addresses are in use by the company: 26 Fairburn Place, Leamington, Cambridge, 3432 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Eastwood, Ann Louise (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Eastwood, Ann Louise (an individual) - located at Leamington, Cambridge. "Product design" (ANZSIC M692365) is the category the ABS issued to 1M2 Design Limited. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Taylor Street, Cambridge, 3434 | Physical & service & registered | 18 Jun 2010 |
| 26 Fairburn Place, Leamington, Cambridge, 3432 | Service | 09 Apr 2024 |
| 26 Fairburn Place, Leamington, Cambridge, 3432 | Registered | 10 Apr 2024 |
Contact info
64 21 426919
Phone (Phone)
admin@torojet.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Louise Eastwood
Leamington, Cambridge, 3432
Address used since 28 Mar 2024
Cambridge, Cambridge, 3434
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Michael Gervase Keith Eastwood
Cambridge, Cambridge, 3434
Address used since 01 Oct 2019
Cambridge, Waikato, 3434
Address used since 01 Oct 2013 |
Director | 18 Jun 2010 - 02 Mar 2022 |
|
Michael Ian Powick
Rd 43, Waitara, 4383
Address used since 01 Apr 2011 |
Director | 18 Jun 2010 - 04 May 2015 |
Addresses
Principal place of activity
| 131 Taylor Street , Cambridge , Cambridge , 3434 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Ann Louise Individual |
Leamington Cambridge 3432 |
06 May 2015 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Ann Louise Individual |
Leamington Cambridge 3432 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powick, Michael Ian Individual |
Rd 43 Waitara |
18 Jun 2010 - 06 May 2015 |
|
Eastwood, Michael Gervase Keith Individual |
Cambridge Cambridge 3434 |
18 Jun 2010 - 16 Aug 2022 |
Location
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