Mars 1 Limited
Type: NZ Limited Company (Ltd)Mars 1 Limited (NZBN 9429030681217) was launched on 07 May 2012. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 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:
Marlo, Shaun William (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gichard, Angela Cara (a director) - located at Epsom, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Mars 1 Limited. Businesscheck's data was updated on 03 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun William Marlo
Epsom, Auckland, 1023
Address used since 07 May 2012 |
Director | 07 May 2012 - current |
|
Angela Cara Gichard
Epsom, Auckland, 1023
Address used since 07 May 2012 |
Director | 07 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 16 Oct 2012 - 27 Oct 2015 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Physical & registered | 07 May 2012 - 16 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlo, Shaun William Director |
Epsom Auckland 1023 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gichard, Angela Cara Director |
Epsom Auckland 1023 |
07 May 2012 - current |
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