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Marahemo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037445379
NZBN
986761
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 22 Apr 2015

Marahemo Holdings Limited, a registered company, was incorporated on 29 Nov 1999. 9429037445379 is the business number it was issued. This company has been managed by 1 director, named Grant Matheson - an active director whose contract began on 29 Nov 1999.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Harris Street, Pukekohe, 2120 (types include: physical, registered).
Marahemo Holdings Limited had been using 4B Graham Road, Takanini, Auckland as their registered address up until 22 Apr 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 4b Graham Road, Takanini, Auckland New Zealand

Registered & physical address used from 04 Dec 2006 to 22 Apr 2015

Address: 112 Polo Prince Drive, Alfriston, Manurewa

Physical & registered address used from 14 Nov 2005 to 04 Dec 2006

Address: 237 Ponsonby Rd, Ponsonby

Physical & registered address used from 10 Nov 2004 to 14 Nov 2005

Address: Unit 10, 99 Shelley Beach Road, St Marys Bay

Registered address used from 12 Apr 2000 to 10 Nov 2004

Address: Unit 10, 99 Shelley Beach Road, St Marys Bay

Physical address used from 29 Nov 1999 to 10 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Matheson, Grant Rd 3
Papakura
Shares Allocation #2 Number of Shares: 100
Individual Matheson, Sonia J R D 3
Papakura

New Zealand
Directors

Grant Matheson - Director

Appointment date: 29 Nov 1999

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 29 Nov 1999

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