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Marula Holdings Limited

Type: NZ Limited Company (Ltd)
9429045879043
NZBN
6196059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
34 Maungarei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 27 Mar 2018
Level 1, 6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 25 Oct 2023

Marula Holdings Limited was registered on 16 Dec 2016 and issued a New Zealand Business Number of 9429045879043. This registered LTD company has been managed by 2 directors: Oliver James Bent - an active director whose contract began on 16 Dec 2016,
Tanya Bent - an active director whose contract began on 25 Jun 2021.
According to BizDb's data (updated on 14 Mar 2024), this company registered 1 address: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, service).
Up to 27 Mar 2018, Marula Holdings Limited had been using 53A Richard Farrell Avenue, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Bent, Oliver James (a director) located at Remuera, Auckland postcode 1050,
Kennedy, Troy Aaron (an individual) located at Greenlane, Auckland postcode 1061,
Bent, Tanya Fay (an individual) located at Remuera, Auckland postcode 1050. Marula Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

34 Maungarei Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 53a Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Dec 2016 to 27 Mar 2018

Contact info
64 21 652663
Phone
ollie@reesby.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bent, Oliver James Remuera
Auckland
1050
New Zealand
Individual Kennedy, Troy Aaron Greenlane
Auckland
1061
New Zealand
Individual Bent, Tanya Fay Remuera
Auckland
1050
New Zealand
Directors

Oliver James Bent - Director

Appointment date: 16 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2016


Tanya Bent - Director

Appointment date: 25 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2021

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