General information

Mrsk Holdings Limited

Type: NZ Limited Company (Ltd)
9429034383858
New Zealand Business Number
1746740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92452727
GST Number
S953925 - Dog Grooming
Industry classification codes with description

Mrsk Holdings Limited (NZBN 9429034383858) was incorporated on 15 Dec 2005. 6 addresess are currently in use by the company: 13 Princess Beatrix Ave, Tokoroa, 3420 (type: physical, registered). 4 Kowhai Avenue, Te Puke had been their registered address, up until 22 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Johnson, Rachel Anne (an individual) located at Tokoroa, Tokoroa postcode 3420. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnson, Kelvin Alexander (an individual) - located at Tokoroa, Tokoroa. "Dog grooming" (business classification S953925) is the category the Australian Bureau of Statistics issued to Mrsk Holdings Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
4 Kowhai Ave, Te Puke Other (Address For Share Register) 04 Nov 2009
4 Kowhai Avenue, Te Puke, 3119 Postal & office & delivery 07 Oct 2020
13 Princess Beatrix Ave, Tokoroa, 3420 Physical & registered & service 22 Apr 2021
Contact info
64 21 737234
Phone (Phone)
rachjohnson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rachjohnson@xtra.co.nz
Email
www.mrskholdings.wixsite.com
Website
Directors
Name and Address Role Period
Kelvin Alexander Johnson
Tokoroa, Tokoroa, 3420
Address used since 01 Oct 2021
Te Puke, Te Puke, 3119
Address used since 01 Oct 2015
Director 15 Dec 2005 - current
Rachel Anne Johnson
Tokoroa, Tokoroa, 3420
Address used since 01 Oct 2021
Te Puke, Tauranga, 3119
Address used since 27 Jul 2010
Director 01 Apr 2008 - current
Samantha Leigh Jones
Te Puke,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 18 Apr 2007
John Paul Mills
Te Puke,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 18 Apr 2007
Rachel Anne Clarke
Te Puke,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 01 Oct 2006
Addresses
Principal place of activity
4 Kowhai Avenue , Te Puke , 3119
Previous address Type Period
4 Kowhai Avenue, Te Puke, 3119 Registered 03 Dec 2008 - 22 Apr 2021
4 Kowhai Avenue, Te Puke, 3119 Physical 01 Aug 2008 - 22 Apr 2021
215 Rangiuru Road, Rd 8, Te Puke Physical 21 Nov 2007 - 01 Aug 2008
383 Kaitemako Road, Welcome Bay, Tauranga Physical 07 Jun 2007 - 21 Nov 2007
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 07 Jun 2007 - 03 Dec 2008
23 No 1 Road, Te Puke Registered & physical 26 Apr 2007 - 07 Jun 2007
119b Cameron Road, Te Puke Physical & registered 18 Oct 2006 - 26 Apr 2007
23 No 1 Road, Te Puke Registered & physical 15 Dec 2005 - 18 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Rachel Anne
Individual
Tokoroa
Tokoroa
3420
25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Kelvin Alexander
Individual
Tokoroa
Tokoroa
3420
15 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Jones, Samantha Leigh
Individual
Te Puke
15 Dec 2005 - 05 Oct 2006
Clarke, Rachel Anne
Individual
Te Puke
15 Dec 2005 - 15 Dec 2005
Mills, John Paul
Individual
Te Puke
15 Dec 2005 - 05 Oct 2006
Location
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