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 29 May 2025.
| 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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