General information
Maren Limited
Type: NZ Limited Company (Ltd)9429031626972
New Zealand Business Number
2434059
Company Number
Registered
Company Status
Maren Limited (NZBN 9429031626972) was incorporated on 10 Mar 2010. 2 addresses are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: physical, registered). John Packham Chartered Accountants Ltd, Level 1, 739 Chapel Road, Dannemora, Auckland had been their physical address, up to 09 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Schrimpf, Joachim Heinz (an individual) located at Browns Bay, Auckland postcode 0630. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Church Street, Onehunga, Auckland, 1061 | Physical & registered & service | 09 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joachim Heinz Schrimpf
Browns Bay, Auckland, 0630
Address used since 26 Jul 2017
Mount Wellington, Auckland, 1062
Address used since 01 Jan 2015 |
Director | 11 Mar 2010 - current |
|
Karen Yin Mei Yong
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2010 |
Director | 10 Mar 2010 - 21 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| John Packham Chartered Accountants Ltd, Level 1, 739 Chapel Road, Dannemora, Auckland, 2016 | Physical & registered | 10 Jun 2013 - 09 Jun 2015 |
| Milne Maingay Chartered Accountants Ltd, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 10 Mar 2010 - 10 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrimpf, Joachim Heinz Individual |
Browns Bay Auckland 0630 |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Karen Yin Mei Individual |
Mount Wellington Auckland 1060 |
10 Mar 2010 - 01 Feb 2013 |
Location
Companies nearby
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Abel Plumbing & Roofing (2008) Limited 73 Church Street |
|
Schools Out After School Care Limited Suite 4, 73 Church Street |
|
Ninety Mile Beach Snapper Classic Limited Suite 4, 73 Church Street |
|
Jack's Transport Limited Suite 4, 73 Church Street |
|
Bleeker Buildings Limited 73 Church Street |
|
Agrade Animals Action Limited Suite 4, 73 Church Street |