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Marylebone Limited

Type: NZ Limited Company (Ltd)
9429034457627
NZBN
1719761
Company Number
Registered
Company Status
Current address
1 Summerhill Place
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2013
1 Summerhill Place
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Dec 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Handy, Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sanders, Nicole St Heliers
Auckland
1071
New Zealand
Directors

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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