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Marrich Holdings Limited

Type: NZ Limited Company (Ltd)
9429037365646
NZBN
1015595
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349120
Industry classification code
Professional Equipment Wholesaling
Industry classification description
Current address
29a Cartwright Road
Kelston
Auckland 0602
New Zealand
Physical & registered & service address used since 21 May 2012
Po Box 20236
Glen Eden
Auckland 0641
New Zealand
Postal address used since 06 May 2020
29a Cartwright Road
Kelston
Auckland 0602
New Zealand
Delivery & office address used since 06 May 2020

Marrich Holdings Limited, a registered company, was incorporated on 28 Feb 2000. 9429037365646 is the number it was issued. "Professional equipment wholesaling" (ANZSIC F349120) is how the company is categorised. The company has been supervised by 1 director, named Clive Richard Hodgson - an active director whose contract started on 28 Feb 2000.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 23 Courtneys, West Harbour, Auckland, 0618 (category: postal, delivery).
Marrich Holdings Limited had been using 29A Cartwright Road, Kelston as their registered address until 21 May 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Feb 2000 to 30 Jul 2003 they were named Jae Services West Auckland Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 23 Courtneys, West Harbour, Auckland, 0618 New Zealand

Postal & delivery address used from 03 May 2023

Principal place of activity

29a Cartwright Road, Kelston, Auckland, 0602 New Zealand


Previous addresses

Address #1: 29a Cartwright Road, Kelston New Zealand

Registered address used from 13 Apr 2000 to 21 May 2012

Address #2: 29a Cartwright Road, Kelston

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 29a Cartwright Road, Kelston New Zealand

Physical address used from 28 Feb 2000 to 21 May 2012

Contact info
64 09 8184089
06 May 2020 Phone
tina.mcandrew@marrichholdings.co.nz
03 May 2023 nzbn-reserved-invoice-email-address-purpose
auckland.west.central@jae.co.nz
06 May 2020 nzbn-reserved-invoice-email-address-purpose
www.lixair.com
03 May 2023 Website
www.jae.co.nz
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hodgson, Clive Richard West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hodgson, Mary Alice West Harbour
Auckland
0618
New Zealand
Directors

Clive Richard Hodgson - Director

Appointment date: 28 Feb 2000

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 May 2012

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