Shortcuts

Marsell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031048132
NZBN
3437031
Company Number
Registered
Company Status
Current address
4a Aumoe Avenue
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 11 Nov 2015
4a Aumoe Avenue
St Heliers
Auckland 1071
New Zealand
Registered address used since 18 Dec 2015
64a Mchardy Street
Havelock North 4130
New Zealand
Registered & service address used since 06 Jun 2023

Marsell Holdings Limited, a registered company, was launched on 22 Jun 2011. 9429031048132 is the NZ business number it was issued. This company has been managed by 2 directors: Joanne Elisabeth Sellar - an active director whose contract began on 22 Jun 2011,
Andrew James Sellar - an active director whose contract began on 22 Jun 2011.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 64A Mchardy Street, Havelock North, 4130 (type: registered, service).
Marsell Holdings Limited had been using 4A Aumoe Avenue, St Heliers, Auckland as their registered address up until 18 Dec 2015.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group consists of 49 shares (24.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (25.5 per cent). Lastly we have the third share allocation (100 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 4a Aumoe Avenue, St Heliers, Auckland, 1071 New Zealand

Registered address used from 01 Dec 2015 to 18 Dec 2015

Address #2: 153 Meeanee Road, Jervoistown, Napier, 4112 New Zealand

Registered address used from 22 Jun 2011 to 01 Dec 2015

Address #3: 153 Meeanee Road, Jervoistown, Napier, 4112 New Zealand

Physical address used from 22 Jun 2011 to 11 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Sellar, Joanne Elisabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Sellar, Andrew James St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Sellar, Joanne Elisabeth St Heliers
Auckland
1071
New Zealand
Individual Sellar, Andrew James St Heliers
Auckland
1071
New Zealand
Directors

Joanne Elisabeth Sellar - Director

Appointment date: 22 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2015


Andrew James Sellar - Director

Appointment date: 22 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2015

Nearby companies

Mds Limited
8 Aumoe Avenue

Transformational Journeys Limited
2/59 Speight Road

Terawhiti Holdings Limited
1 / 59 Speight Road

Ht Family Management Limited
2/59 Speight Rd

Bishara Holdings Limited
59a Speight Road

Banyan Pacific Capital Limited
57 Speight Road