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).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jun 2016 to 31 Oct 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mara Trustees Limited Shareholder NZBN: 9429042343769 |
Mount Wellington Auckland 1060 New Zealand |
03 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mara, Jara |
Mount Wellington Auckland 1060 New Zealand |
03 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mara, Jane |
Mount Wellington Auckland 1060 New Zealand |
03 Jun 2016 - |
Ultimate Holding Company
Jara Mara - Director
Appointment date: 03 Jun 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Jun 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
A2 Electrical Services Limited
14 Ely Avenue
Eco Heating And Plumbing Nz Limited
2a Augustus Terrace, Level 2
Equans Nz Limited
Level 23
Passive Fire Installations Limited
48 Broadway
Pipework Solutions Limited
Level 6, 135 Broadway
Raees Limited
48 Mulgan Street