Shortcuts

Marmis Limited

Type: NZ Limited Company (Ltd)
9429033301266
NZBN
1957632
Company Number
Registered
Company Status
097126569
GST Number
No Abn Number
Australian Business Number
G425125
Industry classification code
Lingerie Retailing
Industry classification description
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
1121 Takaka Valley Highway
Rd 1
Uruwhenua 7183
New Zealand
Registered & physical & service address used since 15 Aug 2016
1121 Takaka Valley Highway
Rd 1
Uruwhenua 7183
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Marmis Limited was incorporated on 21 Jun 2007 and issued an NZ business number of 9429033301266. The registered LTD company has been managed by 3 directors: Marianne Johanna Cornelia Wilbers - an active director whose contract began on 21 Jun 2007,
Marianne Johanne Cornelia Wilbers - an active director whose contract began on 21 Jun 2007,
Renatus Antonius Gregorius Van Megen - an active director whose contract began on 21 Jun 2007.
According to our database (last updated on 24 Feb 2024), the company registered 1 address: 1121 Takaka Valley Highway, Rd 1, Uruwhenua, 7183 (types include: postal, office).
Until 15 Aug 2016, Marmis Limited had been using 103 Macwhinney Drive, Rd 1, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilbers, Marianne Johanne Cornelia (an individual) located at Rd 1, Takaka postcode 7183.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Megen, Renatus Antonius Gregorius - located at Rd 1, Takaka. Marmis Limited is categorised as "Lingerie retailing" (business classification G425125).

Addresses

Principal place of activity

1121 Takaka Valley Highway, Rd 1, Uruwhenua, 7183 New Zealand


Previous addresses

Address #1: 103 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand

Registered & physical address used from 07 Jan 2009 to 15 Aug 2016

Address #2: 9 Corrofin Drive, Dannemora, 2013 Manukau

Registered & physical address used from 21 Jun 2007 to 07 Jan 2009

Contact info
64 21 1551353
04 Mar 2023
64 3 9707656
06 Mar 2019 Phone
info@goldencaves.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
marmis@marmis.net
06 Mar 2019 Email
www.oopsee.co.nz
05 Mar 2021 Website
www.goldencaves.co.nz
05 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilbers, Marianne Johanne Cornelia Rd 1
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Megen, Renatus Antonius Gregorius Rd 1
Takaka
7183
New Zealand
Directors

Marianne Johanna Cornelia Wilbers - Director

Appointment date: 21 Jun 2007

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 05 Aug 2016


Marianne Johanne Cornelia Wilbers - Director

Appointment date: 21 Jun 2007

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 05 Aug 2016


Renatus Antonius Gregorius Van Megen - Director

Appointment date: 21 Jun 2007

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 12 Jun 2016

Similar companies

Dufferin Douglas Holdings Limited
55 Martin Road

Emkay Girl Limited
174 Swamp Road

Jane Enterprises Limited
25 Forest Road

New Zealand Uniforms Limited
167 Thorndon Quay

Sewing Life Limited
36 Maxwell Road

Theospunc Limited
56 Leicester Street