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Marvelmade Limited

Type: NZ Limited Company (Ltd)
9429030429086
NZBN
4129538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
391 Taylor Road, Waimauku
Rd 1
Auckland 0882
New Zealand
Registered & physical & service address used since 26 Nov 2021

Marvelmade Limited, a registered company, was incorporated on 14 Dec 2012. 9429030429086 is the NZ business number it was issued. "Design services nec" (business classification M692435) is how the company was classified. The company has been run by 1 director, named Steve Jurgens Smith - an active director whose contract began on 14 Dec 2012.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 391 Taylor Road, Waimauku, Rd 1, Auckland, 0882 (category: registered, physical).
Marvelmade Limited had been using 200B Valley Road, Rd 1, Waimauku as their registered address up to 26 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

200b Valley Road, Rd 1, Waimauku, 0881 New Zealand


Previous addresses

Address: 200b Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 30 Nov 2016 to 26 Nov 2021

Address: 200a Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 05 Dec 2013 to 30 Nov 2016

Address: 30 Goudie Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 14 Dec 2012 to 05 Dec 2013

Contact info
64 9 5509699
Phone
64 22 0357832
18 Nov 2021 Phone
stevesmith.nz@gmail.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Catharina Cornelia Waimauku
Auckland
0882
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Steve Jurgens Waimauku
Auckland
0882
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Smith, Catharina Cornelia Waimauku
Auckland
0882
New Zealand
Director Smith, Steve Jurgens Waimauku
Auckland
0882
New Zealand
Directors

Steve Jurgens Smith - Director

Appointment date: 14 Dec 2012

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 28 Nov 2022

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 22 Nov 2016

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