General information

Marco Spices Limited

Type: NZ Limited Company (Ltd)
9429042077503
New Zealand Business Number
5851314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119965 - Spice Mfg
Industry classification codes with description

Marco Spices Limited (NZBN 9429042077503) was incorporated on 20 Nov 2015. 5 addresess are currently in use by the company: Po Box 29214, Epsom, Auckland, 1344 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Masters, Miles Jermyn James (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Allan, Sandra Maree (a director) - located at Epsom, Auckland. "Spice mfg" (ANZSIC C119965) is the classification the Australian Bureau of Statistics issued to Marco Spices Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
Flat 1, 51 Empire Road, Epsom, Auckland, 1023 Registered & physical & service 20 Nov 2015
Po Box 29214, Epsom, Auckland, 1344 Postal 12 Dec 2019
Flat 1, 51 Empire Road, Epsom, Auckland, 1023 Office & delivery 12 Dec 2019
Contact info
64 21 428876
Phone (Phone)
miles@wetacoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
miles@wetacoffee.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Miles Jermyn James Masters
Silverdale, Silverdale, 0932
Address used since 01 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Sandra Maree Allan
Epsom, Auckland, 1023
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Addresses
Principal place of activity
Flat 1, 51 Empire Road , Epsom , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Masters, Miles Jermyn James
Director
Silverdale
Silverdale
0932
20 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Sandra Maree
Director
Epsom
Auckland
1023
20 Nov 2015 - current
Location
Companies nearby
Weta Coffee Limited
Flat 1, 51 Empire Road
Kokoleka Limited
Flat 1, 51 Empire Road
Far East Investment Group Limited
57 Empire Road
Chin Yeh Music School Limited
133 The Drive
Little Scholars Childcare Limited
59a Empire Road
Learning Curves Childcare Limited
59a Empire Road
Similar companies
Subi And Brother Limited
3a Rangitata Place
Kopi Kade Limited
56 Aranui Road
Black Market Spices Limited
141 Caton Road
Mkd Enterprises Limited
141 Caton Road
Patco Products Limited
4 Selwyn Street
Spicecraft Limited
93 Withells Road