General information
235 Marua Investments Limited
Type: NZ Limited Company (Ltd)9429031823128
New Zealand Business Number
1495910
Company Number
Registered
Company Status
235 Marua Investments Limited (issued an NZBN of 9429031823128) was launched on 22 Mar 2004. 4 addresses are in use by the company: 19 Greenhill Crescent, Pakuranga, Auckland, 2010 (type: registered, physical). 1/235 Marua Road, Ellerlsie, Auckland had been their registered address, up until 20 Apr 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
235 Marua Trustees Limited (an entity) located at Onehunga, Auckland, Null postcode 1061,
Johnstone, Glenn (a director) located at Pakuranga, Auckland postcode 2010. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Greenhill Crescent, Pakuranga, Auckland, 2010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2016 |
| 19 Greenhill Crescent, Pakuranga, Auckland, 2010 | Registered & physical & service | 20 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Johnstone
Pakuranga, Auckland, 2010
Address used since 12 Apr 2016 |
Director | 22 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/235 Marua Road, Ellerlsie, Auckland | Registered & physical | 26 Apr 2007 - 20 Apr 2016 |
| 5/235 Marua Road, Ellerslie, Auckland | Registered & physical | 22 Mar 2004 - 26 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
235 Marua Trustees Limited Shareholder NZBN: 9429030395855 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
30 Jan 2013 - current |
|
Johnstone, Glenn Director |
Pakuranga Auckland 2010 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Glenn Individual |
Ellerslie Auckland |
22 Mar 2004 - 30 Jan 2013 |
Location
Companies nearby
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Jjj Construction Limited 23 Greenhill Crescent |
|
R & M Murray Limited 40 Greenhill Crescent |
|
Cornerstone Engineering Consultants Limited Flat 1, 1 Grassways Avenue |
|
Cfo Advantage Limited 11 Hill Rise |
|
Grand New Zealand Tour Limited 50 Udys Road |
|
Scenic Wonderland Travel Limited 50 Udys Road |