Shortcuts

Marsa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035142584
NZBN
1564128
Company Number
Registered
Company Status
089053706
GST Number
Current address
44 Malvern Road
Mount Albert
Auckland 1022
New Zealand
Physical & registered & service address used since 10 Aug 2016

Marsa Holdings Limited, a registered company, was started on 07 Oct 2004. 9429035142584 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark Adrian Flower - an active director whose contract began on 07 Oct 2004,
Sheryl Anne Flower - an active director whose contract began on 07 Oct 2004.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Malvern Road, Mount Albert, Auckland, 1022 (type: physical, registered).
Marsa Holdings Limited had been using 44 Malver Road, Mount Albert, Auckland as their physical address until 10 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 44 Malver Road, Mount Albert, Auckland New Zealand

Physical address used from 05 Oct 2006 to 10 Aug 2016

Address: 44 Malvern Road, Mount Albert, Auckland, 1022 New Zealand

Registered address used from 05 Oct 2006 to 10 Aug 2016

Address: C/-raynes Gibson & Matthews, Level 1, Accounting House, 110 St Lukes Road, St Lukes Auckland

Registered & physical address used from 07 Oct 2004 to 05 Oct 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Flower, Mark Adrian Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Flower, Sheryl Anne Mt Albert
Auckland
Directors

Mark Adrian Flower - Director

Appointment date: 07 Oct 2004

Address: Mt Albert, Auckland, 1022 New Zealand

Address used since 06 Aug 2015

Address: Morningside, Auckland, 1022 New Zealand

Address used since 05 Aug 2019


Sheryl Anne Flower - Director

Appointment date: 07 Oct 2004

Address: Mt Albert, Auckland, 1022 New Zealand

Address used since 06 Aug 2015