General information

Marfran Limited

Type: NZ Limited Company (Ltd)
9429035863106
New Zealand Business Number
1354866
Company Number
Registered
Company Status

Marfran Limited (issued an NZ business identifier of 9429035863106) was incorporated on 28 Jul 2003. 2 addresses are in use by the company: Unit 14, 329 Bremner Road, Rd2, Papakura, 2578 (type: registered, physical). 44 Polo Prince Drive, Alfriston, Manurewa had been their registered address, until 27 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Karl, Margaret (an individual) located at Rd 2, Papakura postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Karl, Frank (an individual) - located at Rd 2, Papakura. The Businesscheck data was updated on 28 Jan 2024.

Current address Type Used since
Unit 14, 329 Bremner Road, Rd2, Papakura, 2578 Registered & physical & service 27 Jun 2022
Directors
Name and Address Role Period
Margaret Karl
Rd 2, Papakura, 2578
Address used since 16 Jun 2022
Rd 1, Manurewa, 2576
Address used since 17 Jun 2010
Director 28 Jul 2003 - current
Frank Karl
Rd 2, Papakura, 2578
Address used since 16 Jun 2022
Rd 1, Manurewa, 2576
Address used since 17 Jun 2010
Director 28 Jul 2003 - current
Addresses
Previous address Type Period
44 Polo Prince Drive, Alfriston, Manurewa Registered & physical 28 Jul 2003 - 27 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Karl, Margaret
Individual
Rd 2
Papakura
2578
28 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Karl, Frank
Individual
Rd 2
Papakura
2578
28 Jul 2003 - current
Location
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