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Maar Limited

Type: NZ Limited Company (Ltd)
9429030637160
NZBN
3876836
Company Number
Registered
Company Status
109291145
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
I/162 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 06 May 2014
I/162 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 13 May 2014
I/162 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 03 Mar 2020

Maar Limited was registered on 06 Jun 2012 and issued a New Zealand Business Number of 9429030637160. The registered LTD company has been supervised by 2 directors: Richard Emerton Warren - an active director whose contract started on 06 Jun 2012,
Adrian James Sallis - an active director whose contract started on 06 Jun 2012.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: Po Box 90855, Victoria Street West, Auckland, 1142 (category: postal, office).
Up until 13 May 2014, Maar Limited had been using I/162 Mokoia Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sallis, Adrian James (a director) located at Chatswood, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warren, Richard Emerton - located at Mount Eden, Auckland. Maar Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Po Box 90855, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 03 Mar 2020

Principal place of activity

I/162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: I/162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 06 May 2014 to 13 May 2014

Address #2: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 13 Mar 2014 to 06 May 2014

Address #3: Unit I 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Physical address used from 11 Mar 2014 to 06 May 2014

Address #4: Unit I 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Registered address used from 11 Mar 2014 to 13 Mar 2014

Address #5: Unit I, 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Physical address used from 08 Apr 2013 to 11 Mar 2014

Address #6: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 06 Jun 2012 to 11 Mar 2014

Address #7: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 06 Jun 2012 to 08 Apr 2013

Contact info
64 29 5716031
05 Mar 2019 Phone
richard.warren@intuto.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
richard.warren@intuto.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sallis, Adrian James Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Warren, Richard Emerton Mount Eden
Auckland
1024
New Zealand
Directors

Richard Emerton Warren - Director

Appointment date: 06 Jun 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Jun 2012


Adrian James Sallis - Director

Appointment date: 06 Jun 2012

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jun 2012

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