Mars Digital Limited was incorporated on 10 May 2011 and issued a business number of 9429031101509. This registered LTD company has been supervised by 3 directors: Matthew Edwards - an active director whose contract started on 10 May 2011,
Bhrushank Ved - an inactive director whose contract started on 07 Jan 2019 and was terminated on 30 Jul 2019,
Sergey Seriakov - an inactive director whose contract started on 01 Feb 2019 and was terminated on 30 Jul 2019.
As stated in our information (updated on 22 Mar 2024), this company uses 1 address: 9 Amorino Drive, Red Beach, Red Beach, 0932 (category: physical, registered).
Up until 03 Jul 2014, Mars Digital Limited had been using 43 Oregon Park, Rd 2, Albany as their registered address.
BizDb identified previous aliases used by this company: from 10 May 2011 to 12 Dec 2018 they were named Blueshift Consultants Limited.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Edwards Enterprise Group Limited (an entity) located at Red Beach, Auckland postcode 0932.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 1000 shares) and includes
Edwards, Matthew - located at Red Beach, Red Beach. Mars Digital Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
9 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand
Previous address
Address: 43 Oregon Park, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 10 May 2011 to 03 Jul 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Edwards Enterprise Group Limited Shareholder NZBN: 9429031424509 |
Red Beach Auckland 0932 New Zealand |
06 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Edwards, Matthew |
Red Beach Red Beach 0932 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Edwards, Matthew |
Red Beach Red Beach 0932 New Zealand |
10 May 2011 - 07 Jan 2019 |
| Individual | Ved, Bhrushank |
Greenhithe Auckland 0632 New Zealand |
10 Apr 2019 - 30 Jul 2019 |
| Individual | Seriakov, Sergey |
Avondale Auckland 1026 New Zealand |
18 Jun 2019 - 30 Jul 2019 |
| Individual | Ved, Bhrushank |
Blockhouse Bay Auckland 0600 New Zealand |
02 Mar 2019 - 10 Apr 2019 |
| Individual | Ved, Bhrushank |
Blockhouse Bay Auckland 0600 New Zealand |
07 Jan 2019 - 10 Jan 2019 |
Ultimate Holding Company
Matthew Edwards - Director
Appointment date: 10 May 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Bhrushank Ved - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 30 Jul 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Jan 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2019
Sergey Seriakov - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 30 Jul 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Feb 2019
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