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Marfell Computers Limited

Type: NZ Limited Company (Ltd)
9429031370332
NZBN
3139647
Company Number
Registered
Company Status
132421048
GST Number
105531001
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
407 Old Taupo Road
Springfield
Rotorua 3015
New Zealand
Delivery & postal address used since 08 Apr 2019
407 Old Taupo Road
Springfield
Rotorua 3015
New Zealand
Physical & registered & service address used since 16 Apr 2019

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).

Addresses

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

Contact info
64 21 0412788
08 Apr 2019 Phone
hongyangnz@yahoo.com.au
14 Apr 2022 nzbn-reserved-invoice-email-address-purpose
hongyangnz@yahoo.com.au
08 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Yang, Hong Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Haiyan Springfield
Rotorua
3015
New Zealand
Directors

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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