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

Last updated: 05 Jun 2025

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 05 Jun 2025), 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, 1 share is held by 1 entity, namely:
Marlo, Shaun William (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mars 1 Limited - located at Parnell, 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: 01 Jul 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Director	Marlo, Shaun William	Epsom Auckland 1023 New Zealand	01 Jul 2016 -
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company)	Mars 1 Limited Shareholder NZBN: 9429030681217	Parnell Auckland 1052 New Zealand	01 Jul 2016 -