General information

Mars Investment Limited

Type: NZ Limited Company (Ltd)
9429030276956
New Zealand Business Number
4389259
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mars Investment Limited (issued a New Zealand Business Number of 9429030276956) was registered on 09 Apr 2013. 2 addresses are currently in use by the company: 61C Hillcrest Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 61C Hillcrest Road, Papatoetoe, Auckland had been their registered address, up until 09 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Almeida, Suzette Grace Medel (a director) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Almeida, Ronaldo Lubuguin (a director) - located at Mount Wellington, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Mars Investment Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
61c Hillcrest Road, Papatoetoe, Auckland, 2025 Registered & physical & service 09 May 2022
Contact info
64 21 212068328
Phone (Phone)
sgmedel@yahoo.com
Email
Directors
Name and Address Role Period
Suzette Grace Medel Almeida
Papatoetoe, Auckland, 2025
Address used since 14 May 2021
Mount Wellington, Auckland, 1051
Address used since 09 Apr 2013
Director 09 Apr 2013 - current
Ronaldo Lubuguin Almeida
Papatoetoe, Auckland, 2025
Address used since 14 May 2021
Mount Wellington, Auckland, 1051
Address used since 09 Apr 2013
Director 09 Apr 2013 - current
Addresses
Principal place of activity
Flat 2, 4 Stanhope Road , Mount Wellington , Auckland , 1051
Previous address Type Period
61c Hillcrest Road, Papatoetoe, Auckland, 2025 Registered & physical 03 May 2022 - 09 May 2022
Flat 2, 4 Stanhope Road, Mount Wellington, Auckland, 1051 Registered & physical 23 May 2017 - 03 May 2022
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 23 May 2017
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 09 May 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered & physical 09 Apr 2013 - 09 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Almeida, Suzette Grace Medel
Director
Mount Wellington
Auckland
1051
09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Almeida, Ronaldo Lubuguin
Director
Mount Wellington
Auckland
1051
09 Apr 2013 - current
Location
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