General information
Marvelman Limited
Type: NZ Limited Company (Ltd)9429032504552
New Zealand Business Number
2184793
Company Number
Registered
Company Status
Marvelman Limited (issued an NZ business number of 9429032504552) was started on 14 Nov 2008. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 13 Sep 2021. Marvelman Limited used other names, namely: Sabenon Limited from 14 Nov 2008 to 18 Nov 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Underwood, Matthew James (a director) located at Brooklyn, Wellington postcode 6021. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 20 Apr 2018
Thorndon, Wellington, 6011
Address used since 30 Sep 2016 |
Director | 18 Nov 2008 - current |
|
Christopher Burville Ruthe
Paraparaumu, Kapiti Coast,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 18 Nov 2008 |
|
Julie Kathleen Ruthe
Paraparaumu, Kapiti Coast,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 18 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2017 - 13 Sep 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 21 Jul 2016 - 13 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 21 Jul 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 29 May 2013 - 29 May 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 29 May 2013 |
| C/-matthew Underwood, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered | 14 Nov 2008 - 27 Nov 2009 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical | 14 Nov 2008 - 27 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Director |
Brooklyn Wellington 6021 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
18 Nov 2008 - 13 Jul 2016 | |
|
Ruthe, Julie Kathleen Individual |
Paraparaumu Kapiti Coast |
14 Nov 2008 - 27 Jun 2010 |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
18 Nov 2008 - 13 Jul 2016 | |
|
Ruthe, Christopher Burville Individual |
Paraparaumu Kapiti Coast |
14 Nov 2008 - 27 Jun 2010 |
Location
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