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Marmalade Kitchen Design Limited

Type: NZ Limited Company (Ltd)
9429034145265
NZBN
1810037
Company Number
Registered
Company Status
Current address
Asb Building Level 1/125 Queens Rd,
Panmure
Auckland 1072
New Zealand
Registered address used since 18 Oct 2017
Asb Building Level 1/125 Queens Rd,
Panmure
Auckland 1072
New Zealand
Physical & service address used since 19 Oct 2017
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & service address used since 07 Aug 2023

Marmalade Kitchen Design Limited, a registered company, was launched on 03 May 2006. 9429034145265 is the NZ business number it was issued. The company has been managed by 2 directors: Claire Elizabeth Rollason - an active director whose contract began on 03 May 2006,
Alan Christopher Rollason - an active director whose contract began on 03 May 2006.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, service).
Marmalade Kitchen Design Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up until 19 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical address used from 06 Aug 2014 to 19 Oct 2017

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered address used from 06 Aug 2014 to 18 Oct 2017

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 04 Oct 2007 to 06 Aug 2014

Address #4: 88 Pah Road, Cockle Bay, Auckland

Registered & physical address used from 03 May 2006 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Rollason, Alan Christopher Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rollason, Claire Elizabeth Shelly Park
Auckland
2014
New Zealand
Directors

Claire Elizabeth Rollason - Director

Appointment date: 03 May 2006

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 10 Oct 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Jul 2015


Alan Christopher Rollason - Director

Appointment date: 03 May 2006

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 10 Oct 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Jul 2015

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