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Marc1 Holdings Limited

Type: NZ Limited Company (Ltd)
9429032281668
NZBN
2235199
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 04 Nov 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Storey, Belinda Kay Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Storey, Allan Rd 4
Albany
0794
New Zealand
Directors

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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