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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Catharina Cornelia |
Waimauku Auckland 0882 New Zealand |
14 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Steve Jurgens |
Waimauku Auckland 0882 New Zealand |
14 Dec 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Smith, Catharina Cornelia |
Waimauku Auckland 0882 New Zealand |
14 Dec 2012 - |
Director | Smith, Steve Jurgens |
Waimauku Auckland 0882 New Zealand |
14 Dec 2012 - |
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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