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Marall Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037258115
NZBN
1036138
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Sep 2009

Marall Enterprises Limited, a registered company, was started on 09 Jun 2000. 9429037258115 is the business number it was issued. This company has been managed by 2 directors: Allan Thomas Rackley - an active director whose contract began on 09 Jun 2000,
Margaret Rose Brand - an active director whose contract began on 09 Jun 2000.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Marall Enterprises Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their registered address up until 02 Sep 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Registered & physical address used from 07 Sep 2006 to 02 Sep 2009

Address: C/-hargrave Accounting Ltd (ca), Ground Floor, 3 Owens Road, Epsom, Auckland

Physical address used from 22 Aug 2005 to 07 Sep 2006

Address: C/-hargrave Accounting Limited (ca), Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 22 Aug 2005 to 07 Sep 2006

Address: Hargrave Accounting Ltd (c A), Level 1, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 09 Jun 2000 to 22 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rackley, Allan Thomas Woodend
Woodend
7610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brand, Margaret Rose Woodend
Woodend
7610
New Zealand
Directors

Allan Thomas Rackley - Director

Appointment date: 09 Jun 2000

Address: Woodend, Woodend, 7610 New Zealand

Address used since 01 Aug 2012


Margaret Rose Brand - Director

Appointment date: 09 Jun 2000

Address: Woodend, Woodend, 7610 New Zealand

Address used since 01 Aug 2012