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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Almeida, Suzette Grace Medel Director |
Mount Wellington Auckland 1051 |
09 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Almeida, Ronaldo Lubuguin Director |
Mount Wellington Auckland 1051 |
09 Apr 2013 - current |
Embroiderers' & Lacemakers' Guild Incorporated 1/332c Ellerslie-panmure Highway |
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Alicra Limited 9a Stanhope Road |
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Siu Ping Limited 2/332 Ellerslie Panmure Highway |
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Zen Rentals Limited 15 Stanhope Road |
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Golden Crust Chicken Limited Flat 1, 328 Ellerslie-panmure Highway |
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Sc Plastering Limited Flat 2, 2 Mono Place |
Lk Limited 1 Faber Avenue |
Victory Management Limited Flat 3, 368 Ellerslie-panmure Highway |
M&m's Flying Pigs Limited 4 High Trees Place |
N.l & S.k Limited 1/300 Ellerslie-panmure Highway |
Newstart 14 Limited 185 Marua Road |
Step One Investments Limited 9 Denning Place |