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Markei Limited

Type: NZ Limited Company (Ltd)
9429035848318
NZBN
1364344
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
43 Arran Drive
R D 2
Katikati 3178
New Zealand
Postal & office & delivery address used since 07 Apr 2021
43 Arran Drive
R D 2
Katikati 3178
New Zealand
Registered & physical & service address used since 15 Apr 2021

Markei Limited, a registered company, was incorporated on 30 Jul 2003. 9429035848318 is the NZ business identifier it was issued. The company has been run by 2 directors: Keith Robert Olsen - an active director whose contract started on 30 Jul 2003,
Maria Adrianne Petronella Olsen - an active director whose contract started on 30 Jul 2003.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 43 Arran Drive, R D 2, Katikati, 3178 (category: registered, physical).
Markei Limited had been using 1 Turnberry Close, Aongatete, Katikati as their physical address up to 15 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

43 Arran Drive, R D 2, Katikati, 3178 New Zealand


Previous addresses

Address #1: 1 Turnberry Close, Aongatete, Katikati, 3178 New Zealand

Physical & registered address used from 23 Jan 2019 to 15 Apr 2021

Address #2: 12 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 05 May 2011 to 23 Jan 2019

Address #3: 12 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 02 May 2011 to 23 Jan 2019

Address #4: 12 Rishworth Avenue, Stanmore Bay, Auckland New Zealand

Physical address used from 30 Jul 2003 to 05 May 2011

Address #5: 12 Rishworth Avenue, Stanmore Bay, Auckland New Zealand

Registered address used from 30 Jul 2003 to 02 May 2011

Contact info
64 27 4453095
15 Apr 2019 Phone
keitholsen@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
keitholsen@xtra.co.nz
15 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Olsen, Keith Robert R D 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemming, Maria Adriane Petronella R D 2
Katikati
3178
New Zealand
Directors

Keith Robert Olsen - Director

Appointment date: 30 Jul 2003

Address: R D 2, Katikati, 3178 New Zealand

Address used since 07 Apr 2021

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2010

Address: Aongatete, Katikati, 3178 New Zealand

Address used since 15 Apr 2019


Maria Adrianne Petronella Olsen - Director

Appointment date: 30 Jul 2003

Address: R D 2, Katikati, 3178 New Zealand

Address used since 07 Apr 2021

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2010

Address: Aongatete, Katikati, 3178 New Zealand

Address used since 15 Apr 2019

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