Mars Investment Limited was registered on 09 Apr 2013 and issued a number of 9429030276956. This registered LTD company has been managed by 2 directors: Suzette Grace Medel Almeida - an active director whose contract started on 09 Apr 2013,
Ronaldo Lubuguin Almeida - an active director whose contract started on 09 Apr 2013.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 61C Hillcrest Road, Papatoetoe, Auckland, 2025 (type: registered, physical).
Up to 09 May 2022, Mars Investment Limited had been using 61C Hillcrest Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Almeida, Suzette Grace Medel (a director) located at Mount Wellington, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Almeida, Ronaldo Lubuguin - located at Mount Wellington, Auckland. Mars Investment Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
Flat 2, 4 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address: 61c Hillcrest Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 03 May 2022 to 09 May 2022
Address: Flat 2, 4 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 23 May 2017 to 03 May 2022
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 23 May 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2014 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2013 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Almeida, Suzette Grace Medel |
Mount Wellington Auckland 1051 New Zealand |
09 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Almeida, Ronaldo Lubuguin |
Mount Wellington Auckland 1051 New Zealand |
09 Apr 2013 - |
Suzette Grace Medel Almeida - Director
Appointment date: 09 Apr 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 14 May 2021
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 09 Apr 2013
Ronaldo Lubuguin Almeida - Director
Appointment date: 09 Apr 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 14 May 2021
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 09 Apr 2013
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