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Margen Investments Limited

Type: NZ Limited Company (Ltd)
9429034274309
NZBN
1776482
Company Number
Registered
Company Status
092933407
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Postal & delivery address used since 17 Feb 2021
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Dec 2021

Margen Investments Limited, a registered company, was launched on 01 Mar 2006. 9429034274309 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been run by 2 directors: Marc John Broomhead - an active director whose contract began on 01 Mar 2006,
Genine Kay Pascoe - an inactive director whose contract began on 01 Mar 2006 and was terminated on 01 Dec 2018.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Margen Investments Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 01 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Broomhead, Marc John - located at 3204, Bethlehem, Tauranga.

Addresses

Principal place of activity

Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 31 Oct 2017 to 01 Dec 2021

Address #2: 99 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 15 Feb 2017 to 31 Oct 2017

Address #3: Level 1, 107 Great South Road, Auckland New Zealand

Registered & physical address used from 28 Sep 2009 to 15 Feb 2017

Address #4: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 19 Feb 2007 to 28 Sep 2009

Address #5: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga

Registered & physical address used from 01 Mar 2006 to 19 Feb 2007

Contact info
64 27 5715412
03 Feb 2019 Phone
margen@outlook.co.nz
06 Feb 2024 Main
admin@thirstyliquortauranga.co.nz
06 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Margen@outlook.co.nz
17 Feb 2021 nzbn-reserved-invoice-email-address-purpose
margen@outlook.co.nz
03 Feb 2019 Email
No website
Website
https://thirstyliquortauranga.co.nz/
17 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Broomhead, Marc John Bethlehem
Tauranga
3110
New Zealand
Directors

Marc John Broomhead - Director

Appointment date: 01 Mar 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Dec 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Feb 2022

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 18 Jul 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 27 Feb 2017


Genine Kay Pascoe - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 01 Dec 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 27 Feb 2017

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