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Marvista Limited

Type: NZ Limited Company (Ltd)
9429033919898
NZBN
1856000
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 07 Nov 2022

Marvista Limited, a registered company, was started on 17 Aug 2006. 9429033919898 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Richard James Woodroffe - an active director whose contract began on 17 Aug 2006.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, service).
Marvista Limited had been using 101 Wairau Road, Takapuna, Auckland as their registered address up until 07 Nov 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 101 Wairau Road, Takapuna, Auckland New Zealand

Registered & physical address used from 12 Feb 2009 to 07 Nov 2022

Address: C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland

Registered & physical address used from 17 Aug 2006 to 12 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Level 14, Asb Bank Centre
135 Albert Street, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Woodroffe, Richard James Belmont
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Woodroffe, Karen Sarno Belmont
Auckland

New Zealand
Directors

Richard James Woodroffe - Director

Appointment date: 17 Aug 2006

Address: Belmont, Auckland, 0622 New Zealand

Address used since 17 Aug 2006

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