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General information

Marvista Limited

Type: NZ Limited Company (Ltd)
9429033919898
New Zealand Business Number
1856000
Company Number
Registered
Company Status

Marvista Limited (New Zealand Business Number 9429033919898) was incorporated on 17 Aug 2006. 2 addresses are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, service). 101 Wairau Road, Takapuna, Auckland had been their registered address, until 07 Nov 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Augustan Consultants Limited (an entity) located at Level 14, Asb Bank Centre, 135 Albert Street, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Woodroffe, Richard James (an individual) - located at Belmont, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Woodroffe, Karen Sarno, located at Belmont, Auckland (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service & registered 07 Nov 2022
Last updated:
Directors
Name and Address Role Period
Richard James Woodroffe
Belmont, Auckland, 0622
Address used since 17 Aug 2006
Director 17 Aug 2006 - current
Addresses
Previous address Type Period
101 Wairau Road, Takapuna, Auckland Registered & physical 12 Feb 2009 - 07 Nov 2022
C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 17 Aug 2006 - 12 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Entity (NZ Limited Company) 		Level 14, Asb Bank Centre
135 Albert Street, Auckland
 17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodroffe, Richard James
Individual 		Belmont
Auckland
 05 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodroffe, Karen Sarno
Individual 		Belmont
Auckland
 05 Oct 2006 - current
Location
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