General information

La Marmalade Limited

Type: NZ Limited Company (Ltd)
9429033434193
New Zealand Business Number
1936352
Company Number
Registered
Company Status

La Marmalade Limited (issued a business number of 9429033434193) was launched on 01 Jun 2007. 2 addresses are currently in use by the company: 109 Piha Road, Piha, Auckland (type: physical, registered). 5/24 Speight Rd, Kohimarama, Auckland had been their registered address, up until 16 Jun 2008. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50% of shares), namely:
Manaia, Mark Kūkupa (a director) located at Rd 2, New Lynn postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Manaia, Brigette Elizabeth (a director) - located at Rd 2, New Lynn. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
109 Piha Road, Piha, Auckland Physical & service 16 Jun 2008
109 Piha Road, Piha, Auckalnd Registered 16 Jun 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Brigette Elizabeth Manaia
Rd 2, New Lynn, 0772
Address used since 27 Apr 2016
Director 01 Jun 2007 - current
Brigette Elizabeth Arnold
Rd 2, New Lynn, 0772
Address used since 27 Apr 2016
Director 01 Jun 2007 - current
Mark Kūkupa Manaia
Rd 2, New Lynn, 0772
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Mark Benjamin Strang
Rd 2, New Lynn, 0772
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Previous address Type Period
5/24 Speight Rd, Kohimarama, Auckland Registered & physical 01 Jun 2007 - 16 Jun 2008
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Manaia, Mark Kūkupa
Director
Rd 2
New Lynn
0772
25 Jun 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Manaia, Brigette Elizabeth
Director
Rd 2
New Lynn
0772
25 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Strang, Mark Enjamin
Individual
Rd 2
New Lynn
0772
11 May 2017 - 25 Jun 2021
Arnold, Brigette Elizabeth
Individual
Rd 2
New Lynn
0772
01 Jun 2007 - 25 Jun 2021
Strang, Mark Benjamin
Individual
Kohimarama
Auckland
01 Jun 2007 - 23 Aug 2007
Location
Companies nearby