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Mars 1 Limited

Type: NZ Limited Company (Ltd)
9429030681217
NZBN
3806677
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Marlo, Shaun William Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gichard, Angela Cara Epsom
Auckland
1023
New Zealand
Directors

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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