2m Trading Limited
Type: NZ Limited Company (Ltd)2M Trading Limited (issued a New Zealand Business Number of 9429039528384) was started on 04 Nov 1987. 7 addresess are in use by the company: Unit 2, 47 Knights Road, Rothesay Bay, Auckland, 0630 (type: postal, office). 2/47 Knights Rd, Rothesay, Auckland had been their physical address, until 12 May 2017. 2M Trading Limited used other aliases, namely: Trader Mal Limited from 08 Oct 2013 to 26 Oct 2021, North Shore Car Painters Limited (04 Nov 1987 to 08 Oct 2013). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Bastin, Malcolm John (a director) located at Rothesay Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Holmes, Megan Dianna (an individual) - located at Rothesay Bay, Auckland. "Caravan dealing" (ANZSIC G391310) is the classification the ABS issued to 2M Trading Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/47 Knights Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Apr 2017 |
| 47 Knights Road, Rothesay Bay, Auckland, 0630 | Registered | 08 May 2017 |
| 47 Knights Road, Rothesay Bay, Auckland, 0630 | Physical & service | 12 May 2017 |
| Unit 2, 47 Knights Road, Rothesay Bay, Auckland, 0630 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Bastin
Rothesay Bay, North Shore City, 0630
Address used since 26 Apr 2017 |
Director | 04 Nov 1987 - current |
|
Megan Dianna Holmes
Rothesay Bay, Auckland, 0630
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Christine Ruth Bastin
Glenfield,
Address used since 04 Nov 1987 |
Director | 04 Nov 1987 - 15 Aug 1994 |
| Type | Used since | |
|---|---|---|
| Unit 2, 47 Knights Road, Rothesay Bay, Auckland, 0630 | Postal & office & delivery | 02 Apr 2019 |
| Unit 2, 47 Knights Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 2/47 Knights Rd, Rothesay, Auckland, 0630 | Physical | 05 May 2017 - 12 May 2017 |
| 2/47 Knights Rd, Rothesay, Auckland, 0630 | Registered | 05 May 2017 - 08 May 2017 |
| 2/47 Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 04 May 2017 - 05 May 2017 |
| 473 Beach Road, Mairangi Bay, Auckland, 0630 | Physical | 22 Jul 2015 - 04 May 2017 |
| 473 Beach Road, Murrays Bay, Auckland, 0630 | Registered | 22 Jul 2015 - 04 May 2017 |
| 473 Beach Road, Murrays Bay, Auckland, 0630 | Registered & physical | 10 Jul 2015 - 22 Jul 2015 |
| 473 Beach Road, Mairangi Bay, Auckland | Registered & physical | 03 Jun 2005 - 10 Jul 2015 |
| 16b Onepoto Road, Takapuna, Auckland | Physical | 01 May 2002 - 03 Jun 2005 |
| 15 Hyde Road, Rothesay Bay, Auckland | Registered | 10 Aug 2001 - 03 Jun 2005 |
| 25 Masterton Road, Rothesay Bay, Auckland | Registered | 11 May 1999 - 10 Aug 2001 |
| 15 Hyde Road, Rothesay Bay | Physical | 23 Apr 1998 - 01 May 2002 |
| 25 Masterton Road, Rothesay Bay, Auckland | Physical | 23 Apr 1998 - 23 Apr 1998 |
| 28 Knights Road, Rothesay Bay, Auckland | Registered | 13 Oct 1994 - 11 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastin, Malcolm John Director |
Rothesay Bay North Shore City 0630 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Megan Dianna Individual |
Rothesay Bay Auckland 0630 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawksbury Bastin Family Other |
Rothesay Bay Auckland 0630 |
04 Nov 1987 - 23 Jun 2023 |
|
Hawksbury Bastin Family Other |
Rothesay Bay Auckland 0630 |
04 Nov 1987 - 23 Jun 2023 |
|
Holmes, Megan Diana Individual |
Rothesay Bay Auckland 0630 |
20 Oct 2021 - 26 Oct 2021 |
Ultimate Holding Company
| Effective Date | 01 Apr 2019 |
| Name | 2m Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 368234 |
| Country of origin | NZ |
| Address |
47 Knights Road Rothesay Bay Auckland 0630 |
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