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Marienbad Limited

Type: NZ Limited Company (Ltd)
9429042388760
NZBN
6013532
Company Number
Registered
Company Status
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
17a Price Crescent
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 31 Oct 2018

Marienbad Limited was registered on 03 Jun 2016 and issued an NZ business identifier of 9429042388760. The registered LTD company has been supervised by 1 director, named Jara Mara - an active director whose contract began on 03 Jun 2016.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 17A Price Crescent, Mount Wellington, Auckland, 1060 (category: registered, physical).
Until 31 Oct 2018, Marienbad Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Mara Trustees Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mara, Jara - located at Mount Wellington, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mara, Jane, located at Mount Wellington, Auckland (an individual). Marienbad Limited has been classified as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jun 2016 to 31 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mara Trustees Limited
Shareholder NZBN: 9429042343769
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mara, Jara Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mara, Jane Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mara Trustees Limited
Name
Ltd
Type
5994387
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Jara Mara - Director

Appointment date: 03 Jun 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Jun 2016

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