Mars Manufacturing Limited, a registered company, was incorporated on 10 Dec 2015. 9429042109433 is the NZ business number it was issued. The company has been supervised by 2 directors: Thomas Harold George Adams - an active director whose contract began on 10 Dec 2015,
Ross Mcdonald Beaton - an active director whose contract began on 10 Dec 2015.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
127 Te Ara Kahikatea, Whakatu, Hastings, 4180 (physical address).
Mars Manufacturing Limited had been using 127 Te Ara Kahikatea, Whakatu, Hastings as their service address up until 29 Apr 2024.
One entity owns all company shares (exactly 100 shares) - Apollo Foods Limited - located at 4122, Hastings.
Previous addresses
Address #1: 127 Te Ara Kahikatea, Whakatu, Hastings, 4180 New Zealand
Service address used from 19 Mar 2021 to 29 Apr 2024
Address #2: 119 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 19 Oct 2016 to 19 Mar 2021
Address #3: 119 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 19 Oct 2016 to 29 Apr 2024
Address #4: 8 Groome Place, Whakatu, Hastings, 4180 New Zealand
Registered & physical address used from 10 Dec 2015 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apollo Foods Limited Shareholder NZBN: 9429030170117 |
Hastings 4122 New Zealand |
10 Dec 2015 - |
Ultimate Holding Company
Thomas Harold George Adams - Director
Appointment date: 10 Dec 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Dec 2015
Ross Mcdonald Beaton - Director
Appointment date: 10 Dec 2015
Address: Meeanee, Napier, 4112 New Zealand
Address used since 10 Dec 2015
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