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3 Mars Limited

Type: NZ Limited Company (Ltd)
9429035445197
NZBN
1503714
Company Number
Registered
Company Status
Current address
95b Peary Rd
Mt Eden
Auckland
Other address (Address For Share Register) used since 02 Apr 2007
95b Peary Rd
Mt Eden
Auckland
Other address (Address for Records) used since 06 Apr 2009
5 Valley Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kumar, Shashi Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Sanjay Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eden Holdings Group Trustee Limited
Shareholder NZBN: 9429034488010
Company Number: 1711253
Entity Eden Holdings Group Trustee Limited
Shareholder NZBN: 9429034488010
Company Number: 1711253
Individual Kumar, Sanjay Mt Roskill
Auckland
Individual Kumar, Shashi Kiran Ram Mt Roskill
Auckland
Directors

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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