Marylebone Limited, a registered company, was started on 31 Oct 2005. 9429034457627 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Stephen Handy - an active director whose contract started on 31 Oct 2005,
Nicole Sanders - an active director whose contract started on 31 Oct 2005.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 1 Summerhill Place, St Heliers, Auckland, 1071 (category: registered, physical).
Marylebone Limited had been using 232 St Heliers Bay Road, Auckland as their registered address up to 05 Dec 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 232 St Heliers Bay Road, Auckland, 1071 New Zealand
Registered & physical address used from 03 Dec 2010 to 05 Dec 2013
Address #2: 232 St Heliers Bay Road, Auckland 1005 New Zealand
Registered & physical address used from 31 Oct 2005 to 03 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Handy, Stephen |
St Heliers Auckland 1071 New Zealand |
31 Oct 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sanders, Nicole |
St Heliers Auckland 1071 New Zealand |
31 Oct 2005 - |
Stephen Handy - Director
Appointment date: 31 Oct 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2013
Nicole Sanders - Director
Appointment date: 31 Oct 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2013
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