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Mars Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429043425327
NZBN
6162788
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Sunglade Grove
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 02 Dec 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Dec 2019

Mars Investments Nz Limited was launched on 18 Nov 2016 and issued a number of 9429043425327. The registered LTD company has been run by 3 directors: Reshmika Reeta Lal - an active director whose contract began on 18 Nov 2016,
Ameet Lal - an active director whose contract began on 18 Nov 2016,
Shanti Lal - an active director whose contract began on 18 Nov 2016.
According to the BizDb database (last updated on 03 Apr 2024), the company uses 2 addresses: 6 Sunglade Grove, Flat Bush, Auckland, 2019 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
6 Sunglade Grove, Flat Bush, Auckland, 2019 (service address).
Up to 02 Dec 2019, Mars Investments Nz Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lal, Shanti (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lal, Ameet - located at Flat Bush, Auckland.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Lal, Reshmika Reeta, located at Flat Bush, Auckland (a director). Mars Investments Nz Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2016 to 02 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lal, Shanti Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lal, Ameet Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Lal, Reshmika Reeta Flat Bush
Auckland
2019
New Zealand
Directors

Reshmika Reeta Lal - Director

Appointment date: 18 Nov 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Nov 2016


Ameet Lal - Director

Appointment date: 18 Nov 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Nov 2016


Shanti Lal - Director

Appointment date: 18 Nov 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Nov 2016

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