Marpen Trade Limited, a registered company, was started on 10 Feb 2015. 9429041602492 is the NZ business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. The company has been supervised by 2 directors: Anastas Markov - an active director whose contract started on 10 Feb 2015,
Penka Markova - an active director whose contract started on 10 Feb 2015.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 3A Henry Rose Place, Albany, Auckland, 0632 (type: registered, postal).
Marpen Trade Limited had been using 3A Henry Rose Place, Albany, Auckland as their registered address until 26 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3 A, Henry Rose Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Dec 2020 to 26 Nov 2021
Address #2: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Dec 2020 to 04 Dec 2020
Address #3: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Dec 2019 to 03 Dec 2020
Address #4: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Dec 2018 to 07 Dec 2018
Address #5: 3a Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 04 Dec 2018 to 05 Dec 2018
Address #6: 26 Excelsa Place, Albany, Auckland, 0632 New Zealand
Physical address used from 10 Feb 2015 to 04 Dec 2018
Address #7: 26 Excelsa Place, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2015 to 03 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Markov, Anastas |
Albany Auckland 0632 New Zealand |
10 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Markova, Penka |
Albany Auckland 0632 New Zealand |
10 Feb 2015 - |
Anastas Markov - Director
Appointment date: 10 Feb 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2015
Penka Markova - Director
Appointment date: 10 Feb 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2015
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