Marvel Distributors Limited was started on 29 Sep 1997 and issued an NZBN of 9429037995393. The registered LTD company has been managed by 2 directors: Janice Patricia Harvey - an active director whose contract started on 29 Sep 1997,
Kalman Bekesi - an inactive director whose contract started on 01 Apr 2005 and was terminated on 26 Aug 2008.
As stated in our information (last updated on 26 Mar 2024), this company uses 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (types include: physical, service).
Up to 27 Jul 2020, Marvel Distributors Limited had been using 981 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Harvey, Janice Patricia (an individual) located at Greenlane 1051, Auckland.
Previous addresses
Address: 981 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 Jan 2016 to 27 Jul 2020
Address: Suite 4a, 157 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 17 Sep 2014 to 07 Jan 2016
Address: Suite 5, 157a Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 17 Jul 2013 to 17 Sep 2014
Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 12 Apr 2000 to 17 Sep 2014
Address: 1280 Dominion Road, Mt Roskill, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 01 Oct 1997 to 17 Jul 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 29 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Harvey, Janice Patricia |
Greenlane 1051 Auckland New Zealand |
08 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bekesi, Kalman |
Mt Eden 1023 Auckland New Zealand |
29 Sep 1997 - 21 Dec 2015 |
Janice Patricia Harvey - Director
Appointment date: 29 Sep 1997
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Sep 1997
Kalman Bekesi - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 26 Aug 2008
Address: 157 Stoddard Road, Mt Roskill,
Address used since 01 Apr 2005
Four M's Limited
981 Mount Eden Road
Winter Maui Limited
983 Mount Eden Road
Mkb Accounting Services Limited
878 Mount Eden Road
Tempro Refrigeration And Air-conditioning Limited
8/947 Mount Eden Rd
La Madrina Limited
10/21 Hunters Park Drive
AotŪroa Academy Limited
Unit 69, 21 Hunters Park Drive