Marserati Limited was incorporated on 18 Mar 2014 and issued a New Zealand Business Number of 9429041145876. This registered LTD company has been managed by 2 directors: Gary Alan Mar - an active director whose contract started on 18 Mar 2014,
Shan Chen - an active director whose contract started on 01 Apr 2020.
As stated in our data (updated on 26 May 2025), this company filed 1 address: 54C Galloway Crescent, Farm Cove, Auckland, 2012 (types include: registered, service).
Up until 03 Jan 2025, Marserati Limited had been using 10 Porterfield Road, Rd 1, Howick as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Chen, Shan (an individual) located at Farm Cove, Auckland postcode 2012,
Mar Foundation Trustee Services Limited (an entity) located at Farm Cove, Auckland postcode 2012,
Mar, Gary Alan (a director) located at Farm Cove, Auckland postcode 2012. Marserati Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: 10 Porterfield Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 18 Mar 2014 to 03 Jan 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Shan |
Farm Cove Auckland 2012 New Zealand |
17 Apr 2020 - |
| Entity (NZ Limited Company) | Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 |
Farm Cove Auckland 2012 New Zealand |
17 Apr 2020 - |
| Director | Mar, Gary Alan |
Farm Cove Auckland 2012 New Zealand |
18 Mar 2014 - |
Gary Alan Mar - Director
Appointment date: 18 Mar 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Dec 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Mar 2014
Shan Chen - Director
Appointment date: 01 Apr 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Dec 2024
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Apr 2020
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