Mars Limited
Type: NZ Limited Company (Ltd)Mars Limited (issued a business number of 9429031308588) was launched on 22 Nov 2010. 5 addresess are in use by the company: Flat 3, 116 Celtic Crescent, Ellerslie, Auckland, 1051 (type: postal, office). 698A East Coast Road, Pinehill, Auckland had been their physical address, up to 01 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Ku, Zhiwei (a director) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
He, Yan (an individual) - located at Pinehill, Auckland. "Translation service" (business classification M699950) is the category the ABS issued Mars Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 698a East Coast Road, Pinehill, Auckland, 0632 | Registered | 12 Feb 2015 |
| Suite 57, 368 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 01 Oct 2015 |
| Flat 3, 116 Celtic Crescent, Ellerslie, Auckland, 1051 | Postal & delivery | 03 Mar 2020 |
| Suite 57 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 | Office | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan He
Pinehill, Auckland, 0632
Address used since 11 Feb 2015 |
Director | 22 Nov 2010 - current |
|
Yan Karen He
Pinehill, Auckland, 0632
Address used since 11 Feb 2015 |
Director | 22 Nov 2010 - current |
|
Zhiwei David Ku
Pinehill, Auckland, 0632
Address used since 11 Feb 2015 |
Director | 23 Jan 2012 - current |
|
Zhiwei Ku
Pinehill, Auckland, 0632
Address used since 11 Feb 2015 |
Director | 23 Jan 2012 - current |
| Type | Used since | |
|---|---|---|
| Suite 57 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 | Office | 03 Mar 2020 |
| Level 11 , 101 Customs St East , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 698a East Coast Road, Pinehill, Auckland, 0632 | Physical | 12 Feb 2015 - 01 Oct 2015 |
| 3/24 Merton Ave, Glenfield, North Shore City, 0627 | Physical & registered | 31 May 2012 - 12 Feb 2015 |
| 30a Brunton Place, Glenfield, North Shore City, 0629 | Physical & registered | 22 Nov 2010 - 31 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ku, Zhiwei Director |
Pinehill Auckland 0632 |
23 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Yan Individual |
Pinehill Auckland 0632 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ku, Zhiwei David Individual |
Pinehill Auckland 0632 |
22 Nov 2010 - 23 Aug 2018 |
|
He, Yan Karen Director |
Pinehill Auckland 0632 |
22 Nov 2010 - 23 Aug 2018 |
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