General information
Mars Manufacturing Limited
Type: NZ Limited Company (Ltd)9429042109433
New Zealand Business Number
5863674
Company Number
Registered
Company Status
Mars Manufacturing Limited (issued a New Zealand Business Number of 9429042109433) was started on 10 Dec 2015. 2 addresses are currently in use by the company: 127 Te Ara Kahikatea, Whakatu, Hastings, 4180 (type: physical, service). 119 Queen Street East, Hastings had been their physical address, up to 19 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Apollo Foods Limited (an entity) located at Hastings postcode 4122. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered | 19 Oct 2016 |
| 127 Te Ara Kahikatea, Whakatu, Hastings, 4180 | Physical & service | 19 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 28 Apr 2017
Orakei, Auckland, 1071
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 19 Oct 2016 - 19 Mar 2021 |
| 8 Groome Place, Whakatu, Hastings, 4180 | Registered & physical | 10 Dec 2015 - 19 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Foods Limited Shareholder NZBN: 9429030170117 Entity (NZ Limited Company) |
Hastings 4122 |
10 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Apollo Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4506558 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |