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Mardeco International Limited

Type: NZ Limited Company (Ltd)
9429036986392
NZBN
1120308
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Dec 2013
16c David Sidwell Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Delivery & office address used since 17 Feb 2021
Po Box 131
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 17 Feb 2021

Mardeco International Limited, a registered company, was launched on 08 Mar 2001. 9429036986392 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been run by 2 directors: Marcel Jan Eikenaar - an active director whose contract started on 08 Mar 2001,
Danielle Carol Monica Evers - an active director whose contract started on 08 Mar 2001.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 16C David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (category: delivery, office).
Mardeco International Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Dec 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

16c David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Aug 2010 to 11 Dec 2013

Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 27 Aug 2008 to 18 Aug 2010

Address #3: B D O Spicers, 29 Northcroft Street, Takapuna 0740, Auckland

Registered & physical address used from 11 Feb 2008 to 27 Aug 2008

Address #4: Unit 3, 16 David Sidwell Pl, Whangaparaoa, Auckland

Registered address used from 29 Jul 2004 to 11 Feb 2008

Address #5: Unit 3, 16 David Sidwell Pl., Whangaparaoa, Auckland

Physical address used from 29 Jul 2004 to 11 Feb 2008

Address #6: 18 Castaway Place, Gulf Harbour, Auckland

Registered & physical address used from 17 Oct 2002 to 29 Jul 2004

Address #7: 15 Rushden Terrace, Red Beach

Physical address used from 09 Mar 2001 to 17 Oct 2002

Address #8: 15 Rushden Terrace, Red Beach

Registered address used from 08 Mar 2001 to 17 Oct 2002

Contact info
64 9 4280658
17 Feb 2021 Phone
info@mardeco.co.nz
17 Feb 2021 Email
accounts@mardeco.co.nz
17 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.mardeco.co.nz
17 Feb 2021 Website
www.artiteq.co.nz
17 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Evers, Danielle Carol Monica Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Takapuna
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evers, Danielle Carol Monica Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evers, Danielle Carol Monica Matakatia
Whangaparaoa
0930
New Zealand
Individual Eikenaar, Marcel Jan Gulf Harbour
(azelo Family Trust)
Individual Eikenaar, Marcel Jan Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Huxford, Mervyn Paul Orewa
Individual Eikenaar, Marcel Jan Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Eikenaar, Marcel Jan Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Eikenaar, Marcel Jan Matakatia
Whangaparaoa
0930
New Zealand
Individual Eikenaar, Danielle Carol Monica Gulf Harbour
(azelo Family Trust)
Directors

Marcel Jan Eikenaar - Director

Appointment date: 08 Mar 2001

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Jan 2017


Danielle Carol Monica Evers - Director

Appointment date: 08 Mar 2001

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Jan 2017

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