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General information

Marvel Interiors Limited

Type: NZ Limited Company (Ltd)
9429032450958
New Zealand Business Number
2196719
Company Number
Registered
Company Status

Marvel Interiors Limited (issued a New Zealand Business Number of 9429032450958) was registered on 17 Dec 2008. 6 addresess are currently in use by the company: 58A John Burke Drive, Aotea, Porirua, 5024 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, until 22 Feb 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Ng, Susanna (an individual) located at Aotea, Porirua postcode 5024,
Sichampanakhone, Hatsachanh (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sichampanakhone, Hatsachanh (an individual) - located at Aotea, Porirua. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ng, Susanna, located at Aotea, Porirua (an individual). Our information was last updated on 22 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 22 Feb 2017
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 06 Jul 2023
58a John Burke Drive, Aotea, Porirua, 5024 Registered & service 20 Feb 2024
Last updated:
Directors
Name and Address Role Period
Hatsachanh Sichampanakhone
Aotea, Porirua, 5024
Address used since 28 Jun 2023
Aotea, Porirua, 5024
Address used since 03 Feb 2012
Director 17 Dec 2008 - current
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 14 Feb 2012 - 22 Feb 2017
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 17 Dec 2008 - 14 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ng, Susanna
Individual 		Aotea
Porirua
5024 		17 Dec 2008 - current
Sichampanakhone, Hatsachanh
Individual 		Aotea
Porirua
5024 		17 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sichampanakhone, Hatsachanh
Individual 		Aotea
Porirua
5024 		17 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Susanna
Individual 		Aotea
Porirua
5024 		17 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Sichamphanakhone, Boun-oum
Individual 		Aotea
Porirua
5024 		17 Dec 2008 - 07 Aug 2013
Location
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