General information
Markis Holdings Limited
Type: NZ Limited Company (Ltd)9429033639413
New Zealand Business Number
1904290
Company Number
Registered
Company Status
Markis Holdings Limited (issued a business number of 9429033639413) was registered on 25 Jan 2007. 4 addresses are in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, until 18 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Joe, Raymond Michael (an individual) located at Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Joe, Kay-Anne (an individual) - located at Thames. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 18 Oct 2018 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 29 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Michael Joe
Thames, 3500
Address used since 10 Oct 2018
Thames, Thames, 3500
Address used since 12 Oct 2015 |
Director | 25 Jan 2007 - current |
|
Kay-anne Joe
Thames, 3500
Address used since 10 Oct 2018
Thames, Thames, 3500
Address used since 12 Oct 2015 |
Director | 25 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 25 Jan 2007 - 18 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Raymond Michael Individual |
Thames 3500 |
25 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Kay-anne Individual |
Thames 3500 |
25 Jan 2007 - current |
Location
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