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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lal, Shanti |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lal, Ameet |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Lal, Reshmika Reeta |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2016 - |
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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