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Marc 1 Wheels And Tyres (2014) Limited

Type: NZ Limited Company (Ltd)
9429041263730
NZBN
5272581
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 27 Aug 2018

Marc 1 Wheels and Tyres (2014) Limited, a registered company, was incorporated on 12 Jun 2014. 9429041263730 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company was categorised. The company has been run by 2 directors: Penelope Lee Clark - an active director whose contract began on 12 Jun 2014,
Allan Laurence Clark - an active director whose contract began on 12 Jun 2014.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Marc 1 Wheels and Tyres (2014) Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 27 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 12 Jun 2014 to 27 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Clark, Penelope Lee Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Clark, Allan Laurence Morrinsville
Morrinsville
3300
New Zealand
Directors

Penelope Lee Clark - Director

Appointment date: 12 Jun 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 12 Jun 2014


Allan Laurence Clark - Director

Appointment date: 12 Jun 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 12 Jun 2014

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