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Mariba Holding Limited

Type: NZ Limited Company (Ltd)
9429041867075
NZBN
5755747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Discovery Avenue
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 18 Feb 2019

Mariba Holding Limited was registered on 23 Jul 2015 and issued an NZ business identifier of 9429041867075. The registered LTD company has been managed by 2 directors: Ute Dagmar Morrison - an active director whose contract began on 23 Jul 2015,
John Rodney Segalla - an active director whose contract began on 28 Oct 2022.
According to BizDb's data (last updated on 14 Mar 2024), the company uses 1 address: 31 Discovery Avenue, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up to 18 Feb 2019, Mariba Holding Limited had been using 71 Turntable Hill Road, Whakamarama, Rd4, Katikati as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Morrison, Ute Dagmar (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Segalla, John Rodney - located at Welcome Bay, Tauranga. Mariba Holding Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

31 Discovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address: 71 Turntable Hill Road, Whakamarama, Rd4, Katikati, 3181 New Zealand

Physical & registered address used from 15 Mar 2018 to 18 Feb 2019

Address: 79 Station Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 16 Mar 2016 to 15 Mar 2018

Address: 58 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 23 Jul 2015 to 16 Mar 2016

Contact info
64 21 659149
Phone
morrjulia@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Morrison, Ute Dagmar Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Segalla, John Rodney Welcome Bay
Tauranga
3112
New Zealand
Directors

Ute Dagmar Morrison - Director

Appointment date: 23 Jul 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Nov 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 05 Mar 2019


John Rodney Segalla - Director

Appointment date: 28 Oct 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 28 Oct 2022

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