General information
Mars Property Investments Limited
Type: NZ Limited Company (Ltd)9429034185575
New Zealand Business Number
1799886
Company Number
Registered
Company Status
Mars Property Investments Limited (issued a business number of 9429034185575) was registered on 06 Apr 2006. 2 addresses are in use by the company: 12 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, physical). 9B Bramley Drive, Farm Cove, Auckland had been their physical address, up until 10 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stitt, Dianne Robyn (an individual) located at Red Beach, Red Beach postcode 0932. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Symes Drive, Red Beach, Red Beach, 0932 | Registered & physical & service | 10 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Robyn Stitt
Red Beach, Red Beach, 0932
Address used since 02 Dec 2020
Farm Cove, Auckland, 2012
Address used since 25 Mar 2013 |
Director | 06 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9b Bramley Drive, Farm Cove, Auckland, 2012 | Physical & registered | 15 Aug 2017 - 10 Dec 2020 |
| 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 22 Nov 2016 - 15 Aug 2017 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Registered & physical | 06 Apr 2006 - 22 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stitt, Dianne Robyn Individual |
Red Beach Red Beach 0932 |
06 Apr 2006 - current |
Location
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Clan Davidson Society In New Zealand Incorporated 2/128 Bramley Drive |
|
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|
Exylon Corporation Limited 21a Bramley Drive |