Mars 1 Limited was started on 07 May 2012 and issued a business number of 9429030681217. This registered LTD company has been supervised by 2 directors: Shaun William Marlo - an active director whose contract started on 07 May 2012,
Angela Cara Gichard - an active director whose contract started on 07 May 2012.
As stated in our information (updated on 27 May 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Up until 27 Oct 2015, Mars 1 Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marlo, Shaun William (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gichard, Angela Cara - located at Epsom, Auckland. Mars 1 Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 16 Oct 2012 to 27 Oct 2015
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 07 May 2012 to 16 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marlo, Shaun William |
Epsom Auckland 1023 New Zealand |
07 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gichard, Angela Cara |
Epsom Auckland 1023 New Zealand |
07 May 2012 - |
Shaun William Marlo - Director
Appointment date: 07 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2012
Angela Cara Gichard - Director
Appointment date: 07 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2012
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