General information

Market2x Group Limited

Type: NZ Limited Company (Ltd)
9429042082170
New Zealand Business Number
5851947
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Market2X Group Limited (issued a business number of 9429042082170) was started on 03 Dec 2015. 1 address is currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 16, 41 Shortland Street, Auckland had been their registered address, up until 31 Jul 2019. 137747 shares are allocated to 21 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 3445 shares (2.5 per cent of shares), namely:
Andrew Teirney (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 12.01 per cent of all shares (16548 shares); it includes
Roger Clayton (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (5773 shares, 4.19%) belongs to 2 entities, namely:
Nicola Rowlandson, located at Rd 2, Raglan (an individual),
Craig Rowlandson, located at Rd 2, Raglan (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Market2X Group Limited. The Businesscheck information was last updated on 09 May 2020.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland, 1010 Registered & physical 31 Jul 2019
Contact info
64 27 2851620
Phone (Phone)
andrew.wallace@rakino.com
Email
www.market2x.com
Website
Directors
Name and Address Role Period
Robert John Mandeno
Remuera, Auckland, 1050
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Craig Ewan Rowlandson
Rd 2, Raglan, 3296
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Krista Louise Mckay
Remuera, Auckland, 1050
Address used since 08 May 2018
Director 08 May 2018 - current
Addresses
Principal place of activity
41 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 16, 41 Shortland Street, Auckland, 1010 Registered & physical 02 Dec 2016 - 31 Jul 2019
Level 16, 41 Shortland Street, Auckland, 1010 Physical & registered 03 Dec 2015 - 02 Dec 2016
Financial Data
Financial info
137747
Total number of Shares
July
Annual return filing month
23 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3445
Shareholder Name Address Period
Andrew Stanley Teirney
Individual
Hobsonville
Auckland
0616
31 Oct 2017 - current
Shares Allocation #2 Number of Shares: 16548
Shareholder Name Address Period
Roger Justin Clayton
Individual
St Heliers
Auckland
1071
11 Jan 2016 - current
Shares Allocation #3 Number of Shares: 5773
Shareholder Name Address Period
Nicola Joy Rowlandson
Individual
Rd 2
Raglan
3296
03 Dec 2015 - current
Craig Ewan Rowlandson
Individual
Rd 2
Raglan
3296
03 Dec 2015 - current
Shares Allocation #4 Number of Shares: 10393
Shareholder Name Address Period
Joanne Elizabeth Johnstone
Individual
Rd 3
Te Kuiti
3983
03 Dec 2015 - current
Bruce Wylie Mackrell
Individual
Hamilton Central
Hamilton
3204
03 Dec 2015 - current
Allen Wallace Johnstone
Individual
Rd 3
Te Kuiti
3983
03 Dec 2015 - current
Shares Allocation #5 Number of Shares: 3939
Shareholder Name Address Period
Matthew Ryan Jones
Individual
Campbells Bay
Auckland
0630
01 Aug 2016 - current
Shares Allocation #6 Number of Shares: 332
Shareholder Name Address Period
Glen Murray Harvey
Individual
Grey Lynn
Auckland
1021
06 Aug 2018 - current
Shares Allocation #7 Number of Shares: 5773
Shareholder Name Address Period
John Murray Reeves
Individual
Piopio
3970
03 Dec 2015 - current
Kirsty Elizabeth Reeves
Individual
Piopio
3970
03 Dec 2015 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
03 Dec 2015 - current
Shares Allocation #8 Number of Shares: 63038
Shareholder Name Address Period
Robert John Mandeno
Director
Remuera
Auckland
1050
03 Dec 2015 - current
Shares Allocation #9 Number of Shares: 20728
Shareholder Name Address Period
Andrew Rutherford Wallace
Director
Herne Bay
Auckland
1011
03 Dec 2015 - current
Shares Allocation #10 Number of Shares: 4069
Shareholder Name Address Period
Chalcot Trustees Limited
Shareholder NZBN: 9429041754375
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Apr 2016 - current
Shares Allocation #11 Number of Shares: 886
Shareholder Name Address Period
James Philip Turner
Individual
Freemans Bay
Auckland
1011
02 Mar 2018 - current
Shares Allocation #12 Number of Shares: 1064
Shareholder Name Address Period
Arthur Marie Laurent Berthier
Individual
Mount Eden
Auckland
1024
23 Oct 2018 - current
Shares Allocation #13 Number of Shares: 567
Shareholder Name Address Period
Senja Mccloy
Individual
Blenheim
Blenheim
7201
24 Dec 2018 - current
Shares Allocation #14 Number of Shares: 530
Shareholder Name Address Period
Ted Han
Individual
Avondale
Auckland
0600
01 Nov 2019 - current
Shares Allocation #15 Number of Shares: 662
Shareholder Name Address Period
David Paul Teirney
Individual
Blockhouse Bay
Auckland
0600
01 Nov 2019 - current
Michelle Anne Teirney
Individual
Blockhouse Bay
Auckland
0600
01 Nov 2019 - current
Location
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