Marc1 Holdings Limited, a registered company, was registered on 07 May 2009. 9429032281668 is the NZ business identifier it was issued. The company has been run by 3 directors: Allan Perry Storey - an active director whose contract began on 31 Aug 2018,
Allan Storey - an active director whose contract began on 31 Aug 2018,
Belinda Kay Storey - an inactive director whose contract began on 07 May 2009 and was terminated on 01 Sep 2018.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Marc1 Holdings Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up to 04 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 04 Nov 2016
Address: C/-bj Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Physical & registered address used from 07 May 2009 to 28 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Storey, Belinda Kay |
Rd 4 Albany 0794 New Zealand |
07 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Storey, Allan |
Rd 4 Albany 0794 New Zealand |
13 Dec 2013 - |
Allan Perry Storey - Director
Appointment date: 31 Aug 2018
Address: Albany, Auckland, 0794 New Zealand
Address used since 01 Sep 2018
Allan Storey - Director
Appointment date: 31 Aug 2018
Address: Albany, Auckland, 0794 New Zealand
Address used since 01 Sep 2018
Belinda Kay Storey - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 01 Sep 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 Dec 2013
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