3 Mars Limited, a registered company, was launched on 14 Apr 2004. 9429035445197 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Shashi Kumar - an active director whose contract began on 06 Dec 2006,
Ram Hit - an inactive director whose contract began on 31 Mar 2006 and was terminated on 31 Mar 2007,
Shashi Kiran Ram Kumar - an inactive director whose contract began on 14 Apr 2004 and was terminated on 01 Apr 2006,
Sanjay Kumar - an inactive director whose contract began on 14 Apr 2004 and was terminated on 31 Mar 2006.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Valley Road, Mount Eden, Auckland, 1024 (type: physical, registered).
3 Mars Limited had been using 95B Peary Road, Mount Eden, Auckland as their registered address until 13 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 5 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered & service address used from 13 Feb 2019
Previous addresses
Address #1: 95b Peary Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Apr 2007 to 13 Feb 2019
Address #2: 27 John Davis Rd, Mt Roskill, Auckland
Registered & physical address used from 15 Mar 2006 to 11 Apr 2007
Address #3: 162d Melrose Rd, Hillsborough, Auckland
Physical & registered address used from 14 Apr 2004 to 15 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kumar, Shashi |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Sanjay |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eden Holdings Group Trustee Limited Shareholder NZBN: 9429034488010 Company Number: 1711253 |
07 Apr 2006 - 07 Apr 2006 | |
Entity | Eden Holdings Group Trustee Limited Shareholder NZBN: 9429034488010 Company Number: 1711253 |
07 Apr 2006 - 07 Apr 2006 | |
Individual | Kumar, Sanjay |
Mt Roskill Auckland |
14 Apr 2004 - 08 Mar 2006 |
Individual | Kumar, Shashi Kiran Ram |
Mt Roskill Auckland |
14 Apr 2004 - 08 Mar 2006 |
Shashi Kumar - Director
Appointment date: 06 Dec 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2010
Ram Hit - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 31 Mar 2007
Address: Mt Roskill, Auckland,
Address used since 31 Mar 2006
Shashi Kiran Ram Kumar - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 01 Apr 2006
Address: Mt Roskill, Auckland,
Address used since 08 Mar 2006
Sanjay Kumar - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 31 Mar 2006
Address: Mt Roskill, Auckland,
Address used since 08 Mar 2006
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