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General information

Marette International Design Limited

Type: NZ Limited Company (Ltd)
9429038039478
New Zealand Business Number
867028
Company Number
Removed
Company Status

Marette International Design Limited (issued an NZBN of 9429038039478) was launched on 14 Aug 1997. 4 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 03 Dec 2014. Marette International Design Limited used other aliases, namely: Metadesign Limited from 14 Aug 1997 to 18 Sep 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gillespie, Mary Annette (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was last updated on 20 Oct 2023.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 03 Dec 2014
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Postal & office 06 Aug 2021
Last updated:
Directors
Name and Address Role Period
Mary Annette Gillespie
St Heliers, Auckland, 1071
Address used since 14 Aug 2013
Director 14 Aug 1997 - current
Addresses
Principal place of activity
Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 22 Aug 2013 - 03 Dec 2014
C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland Physical & registered 03 Sep 2001 - 03 Sep 2001
C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland Physical & registered 03 Sep 2001 - 22 Aug 2013
C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland Registered 11 Apr 2000 - 03 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gillespie, Mary Annette
Individual 		St Heliers
Auckland
1071 		14 Aug 1997 - current
Location
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