General information

Marula Holdings Limited

Type: NZ Limited Company (Ltd)
9429045879043
New Zealand Business Number
6196059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Marula Holdings Limited (New Zealand Business Number 9429045879043) was started on 16 Dec 2016. 4 addresses are currently in use by the company: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, service). 53A Richard Farrell Avenue, Remuera, Auckland had been their physical address, up until 27 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Bent, Oliver James (a director) located at Remuera, Auckland postcode 1050,
Kennedy, Troy Aaron (an individual) located at Greenlane, Auckland postcode 1061,
Bent, Tanya Fay (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Marula Holdings Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
34 Maungarei Road, Remuera, Auckland, 1050 Physical & registered & service 27 Mar 2018
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & service 25 Oct 2023
Contact info
64 21 652663
Phone (Phone)
ollie@reesby.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Oliver James Bent
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Remuera, Auckland, 1050
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Tanya Bent
Remuera, Auckland, 1050
Address used since 25 Jun 2021
Director 25 Jun 2021 - current
Addresses
Principal place of activity
34 Maungarei Road , Remuera , Auckland , 1050
Previous address Type Period
53a Richard Farrell Avenue, Remuera, Auckland, 1050 Physical & registered 16 Dec 2016 - 27 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bent, Oliver James
Director
Remuera
Auckland
1050
16 Dec 2016 - current
Kennedy, Troy Aaron
Individual
Greenlane
Auckland
1061
16 Dec 2016 - current
Bent, Tanya Fay
Individual
Remuera
Auckland
1050
16 Dec 2016 - current
Location
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