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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bent, Oliver James |
Remuera Auckland 1050 New Zealand |
16 Dec 2016 - |
Individual | Kennedy, Troy Aaron |
Greenlane Auckland 1061 New Zealand |
16 Dec 2016 - |
Individual | Bent, Tanya Fay |
Remuera Auckland 1050 New Zealand |
16 Dec 2016 - |
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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