Shortcuts

Mars 1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429042438991
NZBN
6040007
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 01 Jul 2016

Mars 1 Consulting Limited was registered on 01 Jul 2016 and issued an NZ business number of 9429042438991. This registered LTD company has been supervised by 1 director, named Shaun William Marlo - an active director whose contract started on 01 Jul 2016.
According to BizDb's database (updated on 21 Mar 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mars 1 Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Marlo, Shaun William - located at Epsom, Auckland. Mars 1 Consulting Limited was categorised as "Business consultant service" (ANZSIC M696205).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mars 1 Limited
Shareholder NZBN: 9429030681217
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marlo, Shaun William Epsom
Auckland
1023
New Zealand
Directors

Shaun William Marlo - Director

Appointment date: 01 Jul 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2016

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Similar companies

Business Consultancy Group Nz Limited
Level 3, 27 Bath Street

Currie Contracting Limited
Level 3, 27 Bath Street

Frolik Group Limited
Level 2, 2a Augustus Terrace

Jabra (nz) Limited
Level 2, 2a Augustus Terrace

Muller Molloy & Associates Limited
Level 2, 347 Parnell Road

Natural Source New Zealand Limited
Level 1, 1 Gibraltar Crescent