General information
Marett Holdings Limited
Type: NZ Limited Company (Ltd)9429037840860
New Zealand Business Number
908809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Marett Holdings Limited (issued an NZ business identifier of 9429037840860) was launched on 20 May 1998. 12 addresess are in use by the company: 1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (type: postal, office). 9 Reyburn Street, Whangarei had been their registered address, until 06 Sep 2023. Marett Holdings Limited used other names, namely: Marett Group Limited from 20 May 1998 to 19 Jul 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Marevich, Victoria (a director) located at Mangawhai, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Marevich, Kevin Lance (an individual) - located at Mangawhai, Mangawhai. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 437 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 20 Sep 2016 |
| 2/3 Northside Drive, Whenuapai, Auckland, 0814 | Other (Address For Share Register) | 28 Nov 2017 |
| 2/3 Northside Drive, Whenuapai, Auckland, 0814 | Delivery & office | 04 Sep 2019 |
| Po Box 84264, Westgate, Auckland, 0657 | Postal | 06 Sep 2020 |
Contact info
64 21 2757407
Phone
64 22 0461490
Phone (Phone)
kevin@koncretekonnect.co.nz
Email
Kevin@koncretekonnect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
megan@buildlink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Lance Marevich
Mangawhai, Mangawhai, 0505
Address used since 02 Sep 2022
Kaitaia, 0481
Address used since 12 Jul 2017
Ahipara, Kaitaia, 0481
Address used since 21 Sep 2015 |
Director | 20 May 1998 - current |
|
Victoria Marevich
Mangawhai, Mangawhai, 0505
Address used since 07 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Daniel Scott Marevich
Totara Vale, Auckland, 0629
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Steven Robert Prater
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 15 Sep 2015 |
|
Robert Wayne Howett
Lot 17, Airborne Road, Albany, Auckland,
Address used since 20 May 1998 |
Director | 20 May 1998 - 11 Sep 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 84264, Westgate, Auckland, 0657 | Postal | 06 Sep 2020 |
| Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Nov 2021 |
| 1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 | Registered & service | 06 Sep 2023 |
| 1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 | Postal & office & delivery | 27 Sep 2023 |
Principal place of activity
| 2/3 Northside Drive , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 9 Reyburn Street, Whangarei, 0110 | Registered & service | 14 Apr 2023 - 06 Sep 2023 |
| 2/3 Northside Drive, Whenuapai, Auckland, 0814 | Registered & physical | 06 Dec 2017 - 17 Nov 2021 |
| 437 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Sep 2016 - 06 Dec 2017 |
| 22 Tennyson Avenue, Takapuna, Auckland, 0622 | Physical & registered | 29 Sep 2015 - 28 Sep 2016 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 27 Mar 2013 - 29 Sep 2015 |
| C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia 0410 | Registered & physical | 23 Oct 2009 - 27 Mar 2013 |
| 23 Bracken Avenue, Takapuna | Registered & physical | 03 Oct 2006 - 23 Oct 2009 |
| Unit 7, Lot 17, Airborne Road, Albany, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| 74 Upper Harnour Drive, Greenhithe, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Unit 7, Lot 17, Airborne Road, Albany, Auckland | Registered | 01 Sep 2001 - 03 Oct 2006 |
| Unit 7, Lot 17, Airborne Road, Albany, Auckland | Registered | 12 Apr 2000 - 01 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marevich, Victoria Director |
Mangawhai Mangawhai 0505 |
12 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Marevich, Kevin Lance Individual |
Mangawhai Mangawhai 0505 |
20 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mygind, Andrew Carl Individual |
Newmarket Auckland 1051 |
22 May 2015 - 12 Apr 2023 |
|
Prater, Steven Robert Individual |
Frankleigh Park New Plymouth 4310 |
11 May 2011 - 21 Sep 2015 |
|
Bishop, Vicki Individual |
Henderson Valley Auckland 0614 |
27 May 2014 - 01 May 2020 |
|
Prater, Jacquelyn Mary Individual |
Frankleigh Park New Plymouth 4310 |
11 May 2011 - 21 Sep 2015 |
|
Bishop, Michael Individual |
Henderson Valley Auckland 0614 |
27 May 2014 - 01 May 2020 |
Location
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