Marvel Interiors Limited was launched on 17 Dec 2008 and issued a business number of 9429032450958. This registered LTD company has been supervised by 1 director, named Hatsachanh Sichampanakhone - an active director whose contract began on 17 Dec 2008.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 58A John Burke Drive, Aotea, Porirua, 5024 (type: registered, service).
Up to 22 Feb 2017, Marvel Interiors Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Ng, Susanna (an individual) located at Aotea, Porirua postcode 5024,
Sichampanakhone, Hatsachanh (an individual) located at Aotea, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sichampanakhone, Hatsachanh - located at Aotea, Porirua.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Ng, Susanna, located at Aotea, Porirua (an individual).
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 14 Feb 2012 to 22 Feb 2017
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 17 Dec 2008 to 14 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ng, Susanna |
Aotea Porirua 5024 New Zealand |
17 Dec 2008 - |
Individual | Sichampanakhone, Hatsachanh |
Aotea Porirua 5024 New Zealand |
17 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sichampanakhone, Hatsachanh |
Aotea Porirua 5024 New Zealand |
17 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ng, Susanna |
Aotea Porirua 5024 New Zealand |
17 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sichamphanakhone, Boun-oum |
Aotea Porirua 5024 New Zealand |
17 Dec 2008 - 07 Aug 2013 |
Hatsachanh Sichampanakhone - Director
Appointment date: 17 Dec 2008
Address: Aotea, Porirua, 5024 New Zealand
Address used since 28 Jun 2023
Address: Aotea, Porirua, 5024 New Zealand
Address used since 03 Feb 2012
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