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Marvel Kitchen Limited

Type: NZ Limited Company (Ltd)
9429037606343
NZBN
956144
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
210 Meola Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 09 Apr 2001

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).

Addresses

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

Contact info
64 21 755-046
11 Mar 2018 Phone
vichardymar@icloud.com
11 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hardy, Victoria Pt Chevalier
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mar, Seru Pt Chevalier
Auckland
Directors

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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