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Maruti Services Limited

Type: NZ Limited Company (Ltd)
9429035075752
NZBN
1577473
Company Number
Registered
Company Status
Current address
Flat 1, 43 Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Aug 2019

Maruti Services Limited, a registered company, was launched on 16 Nov 2004. 9429035075752 is the business number it was issued. The company has been run by 2 directors: Subbarao Sesha Prasad - an active director whose contract began on 16 Nov 2004,
Aparna Prasad - an active director whose contract began on 28 May 2007.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Flat 1, 43 Bay Road, St Heliers, Auckland, 1071 (category: physical, registered).
Maruti Services Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address up to 20 Aug 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 980 shares (98%). Lastly there is the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 20 Aug 2019

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 28 Aug 2014 to 12 Jul 2016

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2011 to 28 Aug 2014

Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 19 Mar 2009 to 08 Sep 2011

Address: 1/43 Bay Road, St Heliers, Auckland 1071

Registered address used from 07 Oct 2008 to 19 Mar 2009

Address: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Registered address used from 02 Oct 2008 to 07 Oct 2008

Address: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Physical address used from 02 Oct 2008 to 19 Mar 2009

Address: 10a Haig Avenue, Mt Roskill, Auckland

Registered & physical address used from 16 Nov 2004 to 02 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Prasad, Aparna St Heliers
Auckland
Shares Allocation #2 Number of Shares: 980
Other (Other) Aparna Prasad, Subbarao Sesha Prasad, Kevin Ogles Trust Services Limited Saint Heliers
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Prasad, Subbarao Sesha St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prasad, Subbarao Sesha St Heliers
Auckland
Individual Prasad, Aparna St Heliers
Auckland
Directors

Subbarao Sesha Prasad - Director

Appointment date: 16 Nov 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Aug 2015


Aparna Prasad - Director

Appointment date: 28 May 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Aug 2015

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