Marvel Kitchen Limited was incorporated on 27 Apr 1999 and issued a business number of 9429037606343. This registered LTD company has been managed by 2 directors: Seru Mar - an active director whose contract began on 27 Apr 1999,
Siobhan Victoria Hardy - an active director whose contract began on 27 Apr 1999.
As stated in our information (updated on 24 Apr 2024), this company uses 1 address: 210 Meola Road, Point Chevalier, Auckland, 1022 (category: office, physical).
Until 09 Apr 2001, Marvel Kitchen Limited had been using 10 Truro Road, Sandringham as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hardy, Victoria (an individual) located at Pt Chevalier, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mar, Seru - located at Pt Chevalier, Auckland. Marvel Kitchen Limited is classified as "Film and video production" (ANZSIC J551110).
Principal place of activity
210 Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 10 Truro Road, Sandringham
Registered & physical address used from 09 Apr 2001 to 09 Apr 2001
Address #2: 10 Truro Road, Sandringham
Registered address used from 12 Apr 2000 to 09 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hardy, Victoria |
Pt Chevalier Auckland |
27 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mar, Seru |
Pt Chevalier Auckland |
27 Apr 1999 - |
Seru Mar - Director
Appointment date: 27 Apr 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 05 Apr 2016
Siobhan Victoria Hardy - Director
Appointment date: 27 Apr 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 18 Nov 2015
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