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Marvick Investments Limited

Type: NZ Limited Company (Ltd)
9429037599317
NZBN
957187
Company Number
Registered
Company Status
Current address
21a Gilfillan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 12 Jul 2011

Marvick Investments Limited was registered on 27 Apr 1999 and issued a New Zealand Business Number of 9429037599317. This registered LTD company has been supervised by 2 directors: Vickie Jayne Smith - an active director whose contract began on 27 Apr 1999,
Mark Austin Smith - an active director whose contract began on 27 Apr 1999.
According to BizDb's data (updated on 08 Apr 2024), the company filed 1 address: 21A Gilfillan Street, Blockhouse Bay, Auckland, 0600 (types include: physical, registered).
Up to 12 Jul 2011, Marvick Investments Limited had been using C/- Mark Smith, Chartered Accountants, 1St Floor, 1280 Dominion Rd, Mt, Roskill, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Smith, Vickie Jayne (an individual) located at Blockhouse Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 160 shares) and includes
Smith, Mark Austin - located at Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address: C/- Mark Smith, Chartered Accountants, 1st Floor, 1280 Dominion Rd, Mt, Roskill, Auckland New Zealand

Registered address used from 13 Apr 2000 to 12 Jul 2011

Address: C/- Mark Smith, Chartered Accountants, 1st Floor, 1280 Dominion Rd, Mt, Roskill, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- Mark Smith, Chartered Accountants, 1st Floor, 1280 Dominion Rd, Mt, Roskill, Auckland New Zealand

Physical address used from 28 Apr 1999 to 12 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Smith, Vickie Jayne Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Smith, Mark Austin Blockhouse Bay
Auckland

New Zealand
Directors

Vickie Jayne Smith - Director

Appointment date: 27 Apr 1999

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Jul 2003


Mark Austin Smith - Director

Appointment date: 27 Apr 1999

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Jul 2003

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