Marvan Holdings 21 Limited

Marvan Holdings 21 Limited, a registered company, was registered on 18 Nov 1997. 9429037974596 is the number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company has been categorised. The company has been supervised by 2 directors: Andre Leslie Van Duiven - an active director whose contract began on 18 Nov 1997,
Kim Michelle Van Duiven - an active director whose contract began on 19 Nov 1997.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 3E/49 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Marvan Holdings 21 Limited had been using 3E/39 Main Highway, Ellerslie, Auckland as their registered address until 16 Nov 2016.
Previous aliases used by this company, as we found at BizDb, included: from 18 Nov 1997 to 17 Aug 2021 they were named Watermark Consulting Services Limited.
One entity controls all company shares (exactly 80 shares) - Watermark Trustee Limited - located at 1051, Ellerslie, Auckland.

Principal place of activity

3e/49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address: 3e/39 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Dec 2015 to 16 Nov 2016

Address: 15 Laxon Terrace, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Dec 2012 to 15 Dec 2015

Address: 3/39 Hawera Road, Kohimarama New Zealand

Registered address used from 13 Apr 2000 to 21 Dec 2012

Address: 3/39 Hawera Road, Kohimarama

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 3/39 Hawera Road, Kohimarama New Zealand

Physical address used from 19 Nov 1997 to 21 Dec 2012

Previous Shareholders

Andre Leslie Van Duiven - Director

Appointment date: 18 Nov 1997

Kim Michelle Van Duiven - Director

Appointment date: 19 Nov 1997