General information

Marathon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039994646
New Zealand Business Number
208194
Company Number
Registered
Company Status
E301110 - "assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports"
Industry classification codes with description

Marathon Holdings Limited (issued an NZBN of 9429039994646) was launched on 05 Sep 1983. 6 addresess are currently in use by the company: 10 Chalmers Street, Avondale, Auckland, 0600 (type: registered, service). Unit E 2/100 Bush Road, Albany, Auckland had been their registered address, up until 01 Jun 2018. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Holland, Neville (an individual) located at Avondale, Auckland. ""Assembly, erection or installation of prefabricated domestic sheds, garages or carports"" (business classification E301110) is the classification the ABS issued to Marathon Holdings Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
Unit 2h, 5 Ceres Court, Rosedale, Auckland, 0632 Registered & physical & service 01 Jun 2018
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 Registered & service 15 Feb 2023
10 Chalmers Street, Avondale, Auckland, 0600 Registered & service 18 Jul 2023
Directors
Name and Address Role Period
Neville Holland
Avondale, Auckland, 0600
Address used since 20 Apr 1990
Director 20 Apr 1990 - current
Pauline Holland
Epsom,
Address used since 20 Apr 1990
Director 20 Apr 1990 - 19 Mar 1997
Addresses
Previous address Type Period
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Registered & physical 30 Jan 2017 - 01 Jun 2018
35 Allens Road, East Tamaki, Auckland, 2013 Registered 07 Nov 2006 - 30 Jan 2017
41 Point View Drive, East Tamaki, Auckland Registered 20 Feb 2003 - 07 Nov 2006
41 Point View Drive, Auckland Registered 21 Apr 2002 - 20 Feb 2003
10 Chalmers Street, Avondale, Auckland, 0600 Physical 21 Apr 2002 - 30 Jan 2017
57 Belfast St, Hillsborough, Auckland Registered 15 Jul 1997 - 21 Apr 2002
136 Victoria Street West, Auckland Physical 19 Jun 1997 - 21 Apr 2002
134 St Andrews Road, Epsom, Auckland Registered 30 May 1996 - 15 Jul 1997
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Holland, Neville
Individual
Avondale
Auckland
05 Sep 1983 - current
Location
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
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