General information
Margarita Holdings Limited
Type: NZ Limited Company (Ltd)9429033199597
New Zealand Business Number
1974223
Company Number
Registered
Company Status
Margarita Holdings Limited (issued an NZ business number of 9429033199597) was incorporated on 07 Aug 2007. 2 addresses are in use by the company: 76A Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). 12 Parsot Place, Pukekohe, Pukekohe had been their physical address, up to 25 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Roberts, Desmond (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Apr 2016 |
| 76a Lough Bourne Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 25 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Roberts
Pukekohe, Pukekohe, 2120
Address used since 17 Mar 2020
Pukekohe, Pukekohe, 2120
Address used since 30 Mar 2016 |
Director | 07 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Parsot Place, Pukekohe, Pukekohe, 2120 | Physical | 07 Apr 2016 - 25 Mar 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 31 Mar 2014 - 07 Apr 2016 |
| 19 Les Fisher Place, Pukekohe, Pukekohe, 2120 | Physical | 31 Mar 2014 - 07 Apr 2016 |
| 65 Isabella Drive, Pukekohe, Pukekohe, 2120 | Physical & registered | 01 Apr 2011 - 31 Mar 2014 |
| 65 Isobella Drive, Pukekohe 2120 | Registered & physical | 22 Mar 2010 - 01 Apr 2011 |
| 65 Isobella Drive, Pukekohe | Physical & registered | 07 Aug 2007 - 22 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Desmond Individual |
Pukekohe Pukekohe 2120 |
07 Aug 2007 - current |
Location
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Aeon Investments Limited 22 Parsot Place |
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F & S Estate Limited 189 Queen Street |
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Hdu Limited 7 Parsot Place |
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Can I Help Limited 7 Parsot Place |
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White Rose Cars Limited 7 Parsot Place |
|
Olesen Rental Properties Limited 109 Nelson Street |