Marvan Holdings 21 Limited (NZBN 9429037974596) was launched on 18 Nov 1997. 2 addresses are currently in use by the company: 3E/49 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 3E/39 Main Highway, Ellerslie, Auckland had been their registered address, up to 16 Nov 2016. Marvan Holdings 21 Limited used other aliases, namely: Watermark Consulting Services Limited from 18 Nov 1997 to 17 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Watermark Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Furniture retailing" (ANZSIC G421150) is the category the Australian Bureau of Statistics issued to Marvan Holdings 21 Limited. Our information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
3e/49 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 16 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Andre Leslie Van Duiven
Ellerslie, Auckland, 1051
Address used since 17 Jul 2015 |
Director | 18 Nov 1997 - current |
Kim Michelle Van Duiven
Ellerslie, Auckland, 1051
Address used since 17 Jul 2015 |
Director | 19 Nov 1997 - current |
3e/49 Main Highway , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
3e/39 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 15 Dec 2015 - 16 Nov 2016 |
15 Laxon Terrace, Remuera, Auckland, 1050 | Physical & registered | 21 Dec 2012 - 15 Dec 2015 |
3/39 Hawera Road, Kohimarama | Registered | 13 Apr 2000 - 21 Dec 2012 |
3/39 Hawera Road, Kohimarama | Registered | 12 Apr 2000 - 13 Apr 2000 |
3/39 Hawera Road, Kohimarama | Physical | 19 Nov 1997 - 21 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Watermark Trustee Limited Shareholder NZBN: 9429030157316 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Duiven, Kim Michelle Individual |
Ellerslie Auckland 1051 |
18 Nov 1997 - 08 Nov 2016 |
Van Duiven, Andre Leslie Individual |
Ellerslie Auckland 1051 |
18 Nov 1997 - 08 Nov 2016 |
Dell, Bruce Kenneth Individual |
Panmure |
18 Nov 1997 - 08 Nov 2016 |
Watermark Trustee Limited 3e/49 Main Highway |
|
Exgbhl Limited 49 Main Highway |
|
Van Duiven Trustee Limited 3e/49 Main Highway |
|
Rf & Ct Investments Limited Apt 3a, 49 Main Highway |
|
Trends Publishing New Zealand Limited 49 Main Highway |
|
Trends Publishing Systems Limited 49 Main Highway |
Flying Saucers Limited Level 1 |
The Sofa Creations NZ Limited 3 Burrett Avenue |
Furniture Accessories Limited Flat 1, 17 Maungarei Road |
Red Spider Decoration & Design Limited 11 Crescent Road |
Dooney And Daughters Trading Company Limited 8/99 Benson Road |
Artisan Appointments Limited 1c Bishop Street |