General information

Mars Property Works Limited

Type: NZ Limited Company (Ltd)
9429046074232
New Zealand Business Number
6267066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Mars Property Works Limited (New Zealand Business Number 9429046074232) was incorporated on 12 Apr 2017. 2 addresses are currently in use by the company: 50 Boakes Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (90% of shares), namely:
Ouano, Marcelino (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Ouano, Kimberley (an individual) - located at Mount Wellington, Auckland. "Building completion services - all trades subcontracted" (business classification E329920) is the classification the Australian Bureau of Statistics issued to Mars Property Works Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
50 Boakes Road, Mount Wellington, Auckland, 1060 Physical & registered & service 12 Apr 2017
Contact info
64 21 2685026
Phone (Phone)
info@marspw.com
Email
http://www.marspropertyworks.co.nz/
Website
Directors
Name and Address Role Period
Marcelino Ouano
Mount Wellington, Auckland, 1060
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Kimberley Ouano
Mount Wellington, Auckland, 1060
Address used since 01 May 2018
Director 01 May 2018 - current
Kimberley Ouano
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2017
Director 01 Jun 2017 - 09 Apr 2018
Addresses
Principal place of activity
50 Boakes Road , Mount Wellington , Auckland , 1060
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Ouano, Marcelino
Director
Mount Wellington
Auckland
1060
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ouano, Kimberley
Individual
Mount Wellington
Auckland
1060
16 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Ouano, Kimberley
Individual
Mount Wellington
Auckland
1060
15 Jun 2017 - 09 Apr 2018
Location
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