Marellen Consulting Limited, a registered company, was registered on 21 Apr 2017. 9429046068316 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. The company has been managed by 1 director, named Gary Desmond Smith - an active director whose contract began on 21 Apr 2017.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 15 William Bayes Place, Red Beach, Auckland, 0932 (category: registered, service).
Marellen Consulting Limited had been using 3/17 Banks Avenue, Mount Maunganui, Tauranga as their registered address up until 19 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 3/17 Banks Avenue, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 21 Apr 2017 to 19 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | James, Philippa Anne |
Red Beach Red Beach 0932 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Gary Desmond |
Red Beach Red Beach 0932 New Zealand |
21 Apr 2017 - |
Gary Desmond Smith - Director
Appointment date: 21 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 21 Apr 2017
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