Marvelman Limited, a registered company, was registered on 14 Nov 2008. 9429032504552 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Matthew James Underwood - an active director whose contract began on 18 Nov 2008,
Christopher Burville Ruthe - an inactive director whose contract began on 14 Nov 2008 and was terminated on 18 Nov 2008,
Julie Kathleen Ruthe - an inactive director whose contract began on 14 Nov 2008 and was terminated on 18 Nov 2008.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Marvelman Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up to 13 Sep 2021.
Past names for the company, as we found at BizDb, included: from 14 Nov 2008 to 18 Nov 2008 they were called Sabenon Limited.
A single entity owns all company shares (exactly 1000 shares) - Underwood, Matthew James - located at 6011, Brooklyn, Wellington.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 13 Sep 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 2016 to 13 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 23 May 2014 to 21 Jul 2016
Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 29 May 2013 to 29 May 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 27 Nov 2009 to 29 May 2013
Address: C/-matthew Underwood, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Registered address used from 14 Nov 2008 to 27 Nov 2009
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical address used from 14 Nov 2008 to 27 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Underwood, Matthew James |
Brooklyn Wellington 6021 New Zealand |
13 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
18 Nov 2008 - 13 Jul 2016 | |
| Individual | Ruthe, Julie Kathleen |
Paraparaumu Kapiti Coast |
14 Nov 2008 - 27 Jun 2010 |
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
18 Nov 2008 - 13 Jul 2016 | |
| Individual | Ruthe, Christopher Burville |
Paraparaumu Kapiti Coast |
14 Nov 2008 - 27 Jun 2010 |
Matthew James Underwood - Director
Appointment date: 18 Nov 2008
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Apr 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Sep 2016
Christopher Burville Ruthe - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 18 Nov 2008
Address: Paraparaumu, Kapiti Coast, New Zealand
Address used since 14 Nov 2008
Julie Kathleen Ruthe - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 18 Nov 2008
Address: Paraparaumu, Kapiti Coast, New Zealand
Address used since 14 Nov 2008
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street