General information
Marama Solutions Limited
Type: NZ Limited Company (Ltd)9429036048786
New Zealand Business Number
1289001
Company Number
Registered
Company Status
Marama Solutions Limited (issued a business number of 9429036048786) was started on 31 Mar 2003. 8 addresess are in use by the company: 123 Broadway, Kaikohe, Kaikohe, 0405 (type: physical, registered). 811 Inlet Road, Kerikeri had been their registered address, up to 22 May 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 per cent of shares), namely:
Penney, Leon (an individual) located at Kerikeri, Taitokerau postcode 0000. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 811 Kerikeri Inlet Road Rd3, Kerikeri | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jan 2009 |
| Po Box 382, Kaikohe, Kaikohe, 0440 | Postal | 14 May 2020 |
| 123 Broadway, Kaikohe, Kaikohe, 0440 | Office | 14 May 2020 |
| 123 Broadway, Kaikohe, Kaikohe, 0405 | Delivery | 14 May 2020 |
Contact info
64 2 11761684
Phone (Phone)
leon@pblaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Penney
Kerikeri, Tai Tokerau, 0293
Address used since 27 Mar 2013 |
Director | 31 Mar 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 123 Broadway, Kaikohe, Kaikohe, 0405 | Delivery | 14 May 2020 |
| 123 Broadway, Kaikohe, Kaikohe, 0405 | Physical & registered & service | 22 May 2020 |
Principal place of activity
| 123 Broadway , Kaikohe , Kaikohe , 0440 |
| Previous address | Type | Period |
|---|---|---|
| 811 Inlet Road, Kerikeri | Registered | 21 Jan 2009 - 22 May 2020 |
| 811 Kerikeri Inlet Road, Kerikeri | Physical | 21 Jan 2009 - 22 May 2020 |
| 16 Ludbrook Rd Pakaraka, Rd2 Kaikohe | Registered & physical | 31 Mar 2003 - 21 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Leon Individual |
Kerikeri Taitokerau 0000 |
31 Mar 2003 - current |
Location
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Norman Hayes Corporation Limited 25 Wharau Road |
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Intuit International Consulting Limited 164 Wharau Road |
|
Zest NZ Trustee Limited 505 Kerikeri Inlet Road |