General information
M2m Limited
Type: NZ Limited Company (Ltd)9429037374280
New Zealand Business Number
1013479
Company Number
Removed
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
M2M Limited (New Zealand Business Number 9429037374280) was started on 09 Feb 2000. 2 addresses are in use by the company: 5 Pihoihoi Place, Kenepuru, Wellington, 6037 (type: registered, physical). 5 Pihohoi Place, Kenepuru, Porirua had been their registered address, up until 09 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yeoh, Thean Huah (an individual) located at Churton Park, Wellington postcode 6037. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to M2M Limited. The Businesscheck information was last updated on 25 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 85 Churton Drive, Churton Park, Wellington, 6037 | Service & physical | 20 Sep 2012 |
| 5 Pihoihoi Place, Kenepuru, Wellington, 6037 | Registered | 09 Sep 2022 |
Contact info
64 4 0212575998
Phone (Phone)
henry2468@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theam Huah Yeoh
Churton Park, Wellington, 6037
Address used since 01 Sep 2021
Churton Drive, Wellington, 6037
Address used since 01 May 2012 |
Director | 09 Feb 2000 - current |
|
Thean Huah Yeoh
Churton Drive, Wellington, 6037
Address used since 01 May 2012 |
Director | 09 Feb 2000 - current |
|
Ching-wei Yeoh
Johnsonville, Wellington, 6037
Address used since 22 May 2009 |
Director | 22 May 2009 - 01 Sep 2010 |
|
Ching-wei Yeoh
Johnsonville, Wellington,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 26 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Pihohoi Place, Kenepuru, Porirua, 6037 | Registered | 08 Sep 2022 - 09 Sep 2022 |
| 85 Churton Drive, Churton Park, Wellington, 6037 | Registered | 20 Sep 2012 - 08 Sep 2022 |
| 5 Lomita Road, Johnsonville, Wellington 6037 | Registered | 29 May 2009 - 20 Sep 2012 |
| 5 Lomita Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 29 May 2009 |
| 5 Lomita Road, Johnsonville, Wellington | Physical | 09 Feb 2000 - 20 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoh, Thean Huah Individual |
Churton Park Wellington 6037 |
09 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoh, Ching-wei Individual |
Churton Park Wellington 6037 |
22 May 2009 - 25 Aug 2015 |
Location
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