M No 1 Limited
Type: NZ Limited Company (Ltd)M No 1 Limited (New Zealand Business Number 9429031292405) was incorporated on 29 Nov 2010. 2 addresses are currently in use by the company: Level 3, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 (type: registered, physical). 6-8 Edward Wayte Place,, Grafton, Auckland had been their physical address, up to 17 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Spartik Trustee Company Limited (an entity) located at 6 Edward Wayte Place, Grafton, Auckland postcode 1023. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to M No 1 Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rohit Permal Reddy
Remuera, Auckland, 1050
Address used since 30 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 30 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Kalpana Shirlini Reddy
Mount Eden, Auckland, 1024
Address used since 30 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Kamini Kirthi Reddy
Remuera, Auckland, 1050
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Sundar Ranganathan
New Windsor, Auckland, 0600
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 28 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 6-8 Edward Wayte Place,, Grafton, Auckland, 1023 | Physical & registered | 29 Nov 2010 - 17 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spartik Trustee Company Limited Shareholder NZBN: 9429032501230 Entity (NZ Limited Company) |
6 Edward Wayte Place Grafton, Auckland 1023 |
29 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spartik Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2186020 |
| Country of origin | NZ |
| Address |
Level 3, Spartik House 6 Edward Wayte Place Grafton, Auckland 1023 |
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