Maros Holdings Limited (NZBN 9429031823029) was incorporated on 23 Mar 2004. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Maros Holdings Limited used other names, namely: Harris Road No 22 Limited from 23 Mar 2004 to 15 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Southcombe, Marie Ann (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Southcombe, Marie Ann (an individual) - located at St Heliers, Auckland,
Southcombe, Ross William (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Southcombe, Ross William, located at St Heliers, Auckland (an individual),
Southcombe, Andrew James, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical & service | 23 Mar 2004 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Ross William Southcombe
St Heliers, Auckland, 1071
Address used since 24 May 2016 |
Director | 15 Feb 2005 - current |
Marie Ann Southcombe
St Heliers, Auckland, 1071
Address used since 24 May 2016 |
Director | 29 Apr 2005 - current |
Nigel Milton
Parnell, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 16 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Southcombe, Marie Ann Individual |
St Heliers Auckland |
03 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Southcombe, Marie Ann Individual |
St Heliers Auckland |
03 Mar 2006 - current |
Southcombe, Ross William Individual |
St Heliers Auckland |
13 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Southcombe, Ross William Individual |
St Heliers Auckland |
13 Jul 2005 - current |
Southcombe, Andrew James Individual |
St Heliers Auckland 1071 |
23 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Southcombe, Marie Ann Individual |
St Heliers Auckland |
13 Jul 2005 - 20 Feb 2006 |
Davy, Graham John Individual |
St Heliers Auckland |
20 Feb 2006 - 23 Nov 2017 |
Milton, Nigel Andrew Individual |
Pakuranga Auckland |
23 Mar 2004 - 10 Feb 2005 |
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