General information

Marc1 Holdings Limited

Type: NZ Limited Company (Ltd)
9429032281668
New Zealand Business Number
2235199
Company Number
Registered
Company Status

Marc1 Holdings Limited (NZBN 9429032281668) was registered on 07 May 2009. 1 address is currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up until 04 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Belinda Storey (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allan Storey (an individual) - located at Rd 4, Albany. Businesscheck's database was last updated on 18 May 2022.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 04 Nov 2016
Directors
Name and Address Role Period
Allan Perry Storey
Albany, Auckland, 0794
Address used since 01 Sep 2018
Director 31 Aug 2018 - current
Allan Storey
Albany, Auckland, 0794
Address used since 01 Sep 2018
Director 31 Aug 2018 - current
Belinda Kay Storey
Rd 4, Albany, 0794
Address used since 13 Dec 2013
Director 07 May 2009 - 01 Sep 2018
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered 28 Feb 2010 - 04 Nov 2016
C/-bj Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Physical & registered 07 May 2009 - 28 Feb 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Belinda Kay Storey
Individual
Rd 4
Albany
0794
07 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan Storey
Individual
Rd 4
Albany
0794
13 Dec 2013 - current
Location
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