General information
Margen Investments Limited
Type: NZ Limited Company (Ltd)9429034274309
New Zealand Business Number
1776482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092933407
GST Number
G412310 - Liquor Store
Industry classification codes with description
Margen Investments Limited (New Zealand Business Number 9429034274309) was started on 01 Mar 2006. 4 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 01 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Broomhead, Marc John (an individual) located at Bethlehem, Tauranga postcode 3110. "Liquor store" (ANZSIC G412310) is the category the ABS issued to Margen Investments Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Chapel Street, Tauranga, Tauranga, 3110 | Postal & delivery | 17 Feb 2021 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 01 Dec 2021 |
Contact info
64 27 5715412
Phone (Phone)
margen@outlook.co.nz
Email (Main)
admin@thirstyliquortauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Margen@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
margen@outlook.co.nz
Email
No website
Website
https://thirstyliquortauranga.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc John Broomhead
Bethlehem, Tauranga, 3110
Address used since 04 Dec 2023
Tauriko, Tauranga, 3110
Address used since 01 Feb 2022
Greerton, Tauranga, 3112
Address used since 18 Jul 2019
Greerton, Tauranga, 3112
Address used since 27 Feb 2017 |
Director | 01 Mar 2006 - current |
|
Genine Kay Pascoe
Greerton, Tauranga, 3112
Address used since 27 Feb 2017 |
Director | 01 Mar 2006 - 01 Dec 2018 |
Addresses
Principal place of activity
| Flat 1, 4a Mill Lane , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 31 Oct 2017 - 01 Dec 2021 |
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 15 Feb 2017 - 31 Oct 2017 |
| Level 1, 107 Great South Road, Auckland | Registered & physical | 28 Sep 2009 - 15 Feb 2017 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 19 Feb 2007 - 28 Sep 2009 |
| L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga | Registered & physical | 01 Mar 2006 - 19 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomhead, Marc John Individual |
Bethlehem Tauranga 3110 |
01 Mar 2006 - current |
Location
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