Mars Salt and Sweet Limited was incorporated on 06 Oct 2015 and issued a New Zealand Business Number of 9429042007500. This registered LTD company has been supervised by 2 directors: Siobhan Victoria Sarah Hardy - an active director whose contract started on 06 Oct 2015,
Seru Mar - an active director whose contract started on 06 Oct 2015.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: 210 Meola Road, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Up until 14 Oct 2015, Mars Salt and Sweet Limited had been using 210A Meola Road, Point Chevalier, Auckland as their physical address.
BizDb identified previous names used by the company: from 02 Oct 2015 to 24 Nov 2015 they were called Little, Salt and Sweet Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mar, Seru (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hardy, Siobhan Victoria Sarah - located at Point Chevalier, Auckland. Mars Salt and Sweet Limited is categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
210 Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address: 210a Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 06 Oct 2015 to 14 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mar, Seru |
Point Chevalier Auckland 1022 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hardy, Siobhan Victoria Sarah |
Point Chevalier Auckland 1022 New Zealand |
06 Oct 2015 - |
Siobhan Victoria Sarah Hardy - Director
Appointment date: 06 Oct 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Oct 2015
Seru Mar - Director
Appointment date: 06 Oct 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Oct 2015
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