General information
Zarmar Investments Limited
Type: NZ Limited Company (Ltd)9429033502267
New Zealand Business Number
1925943
Company Number
Registered
Company Status
Zarmar Investments Limited (New Zealand Business Number 9429033502267) was launched on 30 Mar 2007. 2 addresses are in use by the company: 6 Tangmere Place, Greerton, Tauranga, 3112 (type: physical, service). 6 Tangmere Place, Greerton, Tauranga had been their physical address, up to 13 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Marra, Phillip John (a director) located at Mount Maunganui postcode 3116,
Marra, Beverley May (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Registered | 02 Apr 2014 |
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical & service | 13 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Marra
Mount Maunganui, 3116
Address used since 05 Mar 2012 |
Director | 30 Mar 2007 - current |
|
Beverley May Marra
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Thomas Richard Roper
Tauriko, Tauranga, 3110
Address used since 23 Nov 2012 |
Director | 30 Mar 2007 - 31 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Tangmere Place, Greerton, Tauranga, 3112 | Physical | 02 Apr 2014 - 13 Mar 2019 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Mar 2014 - 02 Apr 2014 |
| 715 Cameron Road, Tauranga | Physical & registered | 05 Oct 2007 - 21 Mar 2014 |
| C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Registered & physical | 26 Sep 2007 - 05 Oct 2007 |
| 715 Cameron Road, Tauranga | Physical & registered | 30 Mar 2007 - 26 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Phillip John Director |
Mount Maunganui 3116 |
05 May 2022 - current |
|
Marra, Beverley May Director |
Mount Maunganui Mount Maunganui 3116 |
05 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
19 Sep 2012 - 05 May 2022 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
Tauranga |
31 May 2013 - 23 Sep 2020 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
19 Sep 2012 - 05 May 2022 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
525 Cameron Road Tauranga 3144 |
19 Sep 2012 - 05 May 2022 |
|
Marra, Aidan Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Sep 2020 - 05 May 2022 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
Tauranga Tauranga 3110 |
31 May 2013 - 23 Sep 2020 |
|
Ambleside Limited Shareholder NZBN: 9429033510590 Company Number: 1924380 Entity |
30 Mar 2007 - 31 May 2013 | |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
30 Mar 2007 - 31 May 2013 | |
|
Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Company Number: 1928186 Entity |
30 Mar 2007 - 31 May 2013 | |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
30 Mar 2007 - 19 Sep 2012 | |
|
Ambleside Limited Shareholder NZBN: 9429033510590 Company Number: 1924380 Entity |
30 Mar 2007 - 31 May 2013 | |
|
Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Company Number: 1928186 Entity |
30 Mar 2007 - 31 May 2013 | |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
30 Mar 2007 - 19 Sep 2012 | |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
30 Mar 2007 - 31 May 2013 |
Location
Companies nearby
 |
Marra Share Plan Trustee Limited 6 Tangmere Place, Greerton |
|
Bethel Investments 2009 Limited 6 Tangmere Place, Greerton |
|
Marra Construction (2004) Limited 6 Tangmere Place |
|
Marra Developments Limited 6 Tangmere Place, Greerton |
|
Marra Holdings Limited 6 Tangmere Place, Greerton |
|
Cleaning Stuff Bay Of Plenty Limited 6 Tangmere Place |