General information

Mars 1 Limited

Type: NZ Limited Company (Ltd)
9429030681217
New Zealand Business Number
3806677
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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 28 Jan 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marlo, Shaun William
Director
Epsom
Auckland
1023
07 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gichard, Angela Cara
Director
Epsom
Auckland
1023
07 May 2012 - current
Location
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