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Marcel Holdings Limited

Type: NZ Limited Company (Ltd)
9429036457168
NZBN
1217466
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Poaka Place
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 15 Feb 2017
2 Poaka Place
One Tree Point
One Tree Point 0118
New Zealand
Postal & office & delivery address used since 12 Sep 2022

Marcel Holdings Limited was registered on 07 Jun 2002 and issued a number of 9429036457168. The registered LTD company has been managed by 2 directors: Jennifer Louise Stacey - an active director whose contract started on 07 Jun 2002,
Anthony Payne - an inactive director whose contract started on 07 Jun 2002 and was terminated on 30 Sep 2005.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 2 Poaka Place, One Tree Point, One Tree Point, 0118 (type: postal, office).
Up to 15 Feb 2017, Marcel Holdings Limited had been using 882 Snooks Road, Rd 8, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stacey, Jennifer Louise (an individual) located at One Tree Point, One Tree Point postcode 0118. Marcel Holdings Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

2 Poaka Place, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 882 Snooks Road, Rd 8, Whangarei, 0178 New Zealand

Physical & registered address used from 14 Aug 2012 to 15 Feb 2017

Address #2: 25b Onepoto Rd, Takapuna New Zealand

Registered & physical address used from 18 Mar 2008 to 14 Aug 2012

Address #3: 67b Killarney St, Takapuna

Registered & physical address used from 22 May 2006 to 18 Mar 2008

Address #4: 41 Jervois Rd, Ponsonby, Auckland

Physical & registered address used from 03 Nov 2005 to 22 May 2006

Address #5: 174 Vipond Road, Stanmore Bay, Whangaparaoa

Registered & physical address used from 12 Aug 2004 to 03 Nov 2005

Address #6: 7a Waratah Street, Birkenhead, Auckland

Registered & physical address used from 07 Jun 2002 to 12 Aug 2004

Contact info
64 27 5526743
12 Sep 2022 Phone
jenstacey55@gmail.com
12 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stacey, Jennifer Louise One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Anthony Birkenhead
Auckland
Directors

Jennifer Louise Stacey - Director

Appointment date: 07 Jun 2002

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Feb 2017


Anthony Payne - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 30 Sep 2005

Address: Birkenhead, Auckland,

Address used since 07 Jun 2002

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