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Marvel Interiors Limited

Type: NZ Limited Company (Ltd)
9429032450958
NZBN
2196719
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 22 Feb 2017
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 06 Jul 2023
58a John Burke Drive
Aotea
Porirua 5024
New Zealand
Registered & service address used since 20 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Ng, Susanna Aotea
Porirua
5024
New Zealand
Individual Sichampanakhone, Hatsachanh Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sichampanakhone, Hatsachanh Aotea
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Susanna Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sichamphanakhone, Boun-oum Aotea
Porirua
5024
New Zealand
Directors

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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