Marfell Computers Limited was incorporated on 23 Sep 2010 and issued an NZBN of 9429031370332. This registered LTD company has been supervised by 1 director, named Hong Yang - an active director whose contract began on 23 Sep 2010.
According to the BizDb information (updated on 12 Mar 2024), the company uses 3 addresses: 3/223 Fenton St, Rotorua, 3010 (office address),
407 Old Taupo Road, Springfield, Rotorua, 3015 (physical address),
407 Old Taupo Road, Springfield, Rotorua, 3015 (registered address),
407 Old Taupo Road, Springfield, Rotorua, 3015 (service address) among others.
Up until 16 Apr 2019, Marfell Computers Limited had been using 51 Malfroy Road, Victoria, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yang, Hong (a director) located at Springfield, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Haiyan - located at Springfield, Rotorua. Marfell Computers Limited is categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Principal place of activity
3/223 Fenton St, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 51 Malfroy Road, Victoria, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Jul 2016 to 16 Apr 2019
Address #2: 32 Fairley Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 01 May 2015 to 12 Jul 2016
Address #3: 6 Crownhill Street, Spotswood, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Jun 2014 to 01 May 2015
Address #4: Flat 20, 241 Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand
Physical & registered address used from 23 Sep 2010 to 10 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yang, Hong |
Springfield Rotorua 3015 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Haiyan |
Springfield Rotorua 3015 New Zealand |
23 Sep 2010 - |
Hong Yang - Director
Appointment date: 23 Sep 2010
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 04 Jul 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 Apr 2019
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