General information

Marvelmade Limited

Type: NZ Limited Company (Ltd)
9429030429086
New Zealand Business Number
4129538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692435 - Design Services Nec
Industry classification codes with description

Marvelmade Limited (NZBN 9429030429086) was incorporated on 14 Dec 2012. 2 addresses are in use by the company: 391 Taylor Road, Waimauku, Rd 1, Auckland, 0882 (type: registered, physical). 200B Valley Road, Rd 1, Waimauku had been their registered address, until 26 Nov 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Smith, Catharina Cornelia (an individual) located at Waimauku, Auckland postcode 0882. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Steve Jurgens (a director) - located at Waimauku, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smith, Catharina Cornelia, located at Waimauku, Auckland (an individual),
Smith, Steve Jurgens, located at Waimauku, Auckland (a director). "Design services nec" (business classification M692435) is the category the Australian Bureau of Statistics issued to Marvelmade Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
391 Taylor Road, Waimauku, Rd 1, Auckland, 0882 Registered & physical & service 26 Nov 2021
Contact info
64 9 5509699
Phone (Phone)
64 22 0357832
Phone (Phone)
stevesmith.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Steve Jurgens Smith
Rd 2, Helensville, 0882
Address used since 28 Nov 2022
Rd 1, Waimauku, 0881
Address used since 22 Nov 2016
Director 14 Dec 2012 - current
Addresses
Principal place of activity
200b Valley Road , Rd 1 , Waimauku , 0881
Previous address Type Period
200b Valley Road, Rd 1, Waimauku, 0881 Registered & physical 30 Nov 2016 - 26 Nov 2021
200a Valley Road, Rd 1, Waimauku, 0881 Registered & physical 05 Dec 2013 - 30 Nov 2016
30 Goudie Road, Rd 2, Helensville, 0875 Registered & physical 14 Dec 2012 - 05 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Catharina Cornelia
Individual
Waimauku
Auckland
0882
14 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Steve Jurgens
Director
Waimauku
Auckland
0882
14 Dec 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Smith, Catharina Cornelia
Individual
Waimauku
Auckland
0882
14 Dec 2012 - current
Smith, Steve Jurgens
Director
Waimauku
Auckland
0882
14 Dec 2012 - current
Location
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