General information

Marvick Investments Limited

Type: NZ Limited Company (Ltd)
9429037599317
New Zealand Business Number
957187
Company Number
Registered
Company Status

Marvick Investments Limited (issued a New Zealand Business Number of 9429037599317) was started on 27 Apr 1999. 2 addresses are currently in use by the company: 21A Gilfillan Street, Blockhouse Bay, Auckland, 0600 (type: physical, registered). C/- Mark Smith, Chartered Accountants, 1St Floor, 1280 Dominion Rd, Mt, Roskill, Auckland had been their registered address, until 12 Jul 2011. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (20% of shares), namely:
Smith, Vickie Jayne (an individual) located at Blockhouse Bay, Auckland. In the second group, a total of 1 shareholder holds 80% of all shares (160 shares); it includes
Smith, Mark Austin (an individual) - located at Blockhouse Bay, Auckland. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 Physical & registered & service 12 Jul 2011
Directors
Name and Address Role Period
Vickie Jayne Smith
Blockhouse Bay, Auckland, 0600
Address used since 10 Jul 2003
Director 27 Apr 1999 - current
Mark Austin Smith
Blockhouse Bay, Auckland, 0600
Address used since 10 Jul 2003
Director 27 Apr 1999 - current
Addresses
Previous address Type Period
C/- Mark Smith, Chartered Accountants, 1st Floor, 1280 Dominion Rd, Mt, Roskill, Auckland Registered 13 Apr 2000 - 12 Jul 2011
C/- Mark Smith, Chartered Accountants, 1st Floor, 1280 Dominion Rd, Mt, Roskill, Auckland Registered 12 Apr 2000 - 13 Apr 2000
C/- Mark Smith, Chartered Accountants, 1st Floor, 1280 Dominion Rd, Mt, Roskill, Auckland Physical 28 Apr 1999 - 12 Jul 2011
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Vickie Jayne
Individual
Blockhouse Bay
Auckland
27 Apr 1999 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Smith, Mark Austin
Individual
Blockhouse Bay
Auckland
27 Apr 1999 - current
Location
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