General information

Marc & Van Limited

Type: NZ Limited Company (Ltd)
9429032528800
New Zealand Business Number
2180236
Company Number
Registered
Company Status

Marc & Van Limited (issued an NZ business identifier of 9429032528800) was incorporated on 10 Oct 2008. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell,Auckland had been their registered address, until 24 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wen, Weili (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Ang, Meng Hui (an individual) - located at Orewa, Orewa. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 24 Oct 2012
Directors
Name and Address Role Period
Meng Hui Ang
Orewa, Orewa, 0931
Address used since 03 Nov 2014
Director 10 Oct 2008 - current
Addresses
Previous address Type Period
Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell,auckland Registered & physical 10 Oct 2008 - 24 Oct 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wen, Weili
Individual
Orewa
Orewa
0931
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ang, Meng Hui
Individual
Orewa
Orewa
0931
10 Oct 2008 - current
Location