General information
Marsa Holdings Limited
Type: NZ Limited Company (Ltd)9429035142584
New Zealand Business Number
1564128
Company Number
Registered
Company Status
089053706
GST Number
Marsa Holdings Limited (NZBN 9429035142584) was incorporated on 07 Oct 2004. 2 addresses are in use by the company: 44 Malvern Road, Mount Albert, Auckland, 1022 (type: physical, registered). 44 Malver Road, Mount Albert, Auckland had been their physical address, up to 10 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Flower, Mark Adrian (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Flower, Sheryl Anne (an individual) - located at Mt Albert, Auckland. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Malvern Road, Mount Albert, Auckland, 1022 | Physical & registered & service | 10 Aug 2016 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Adrian Flower
Mt Albert, Auckland, 1022
Address used since 06 Aug 2015
Morningside, Auckland, 1022
Address used since 05 Aug 2019 |
Director | 07 Oct 2004 - current |
|
Sheryl Anne Flower
Mt Albert, Auckland, 1022
Address used since 06 Aug 2015 |
Director | 07 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Malver Road, Mount Albert, Auckland | Physical | 05 Oct 2006 - 10 Aug 2016 |
| 44 Malvern Road, Mount Albert, Auckland, 1022 | Registered | 05 Oct 2006 - 10 Aug 2016 |
| C/-raynes Gibson & Matthews, Level 1, Accounting House, 110 St Lukes Road, St Lukes Auckland | Registered & physical | 07 Oct 2004 - 05 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Flower, Mark Adrian Individual |
Mt Albert Auckland |
07 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Flower, Sheryl Anne Individual |
Mt Albert Auckland |
07 Oct 2004 - current |
Location
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|
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|
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