Marylebone Holdings Limited

Marylebone Holdings Limited was registered on 15 Feb 2016 and issued an NZBN of 9429042188117. The registered LTD company has been managed by 2 directors: Mark Andrew Bridgman - an active director whose contract started on 15 Feb 2016,
Jodelle Margaret Bridgman - an active director whose contract started on 15 Feb 2016.
According to BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up until 12 Jul 2021, Marylebone Holdings Limited had been using Unit H2, 14-22 Triton Drive, Albany North Shore, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bridgman, Mark Andrew (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bridgman, Jodelle Margaret - located at Mount Eden, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Bridgman, Jodelle Margaret, located at Mount Eden, Auckland (an individual),
Bridgman, Mark Andrew, located at Mount Eden, Auckland (an individual),
M & J Bridgman Trustees Limited, located at Albany, Auckland (an entity). Marylebone Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany North Shore, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jul 2017 to 12 Jul 2021

Address #2: 14-22 Triton Drive, Albany North Shore, Auckland, 0632 New Zealand

Registered & physical address used from 15 Feb 2016 to 11 Jul 2017

Mark Andrew Bridgman - Director

Appointment date: 15 Feb 2016

Jodelle Margaret Bridgman - Director

Appointment date: 15 Feb 2016