General information

Marserati Limited

Type: NZ Limited Company (Ltd)
9429041145876
New Zealand Business Number
5053980
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Marserati Limited (NZBN 9429041145876) was started on 18 Mar 2014. 3 addresses are currently in use by the company: 54C Galloway Crescent, Farm Cove, Auckland, 2012 (type: registered, service). 10 Porterfield Road, Rd 1, Howick had been their registered address, up until 03 Jan 2025. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Chen, Shan (an individual) located at Farm Cove, Auckland postcode 2012,
Mar Foundation Trustee Services Limited (an entity) located at Farm Cove, Auckland postcode 2012,
Mar, Gary Alan (a director) located at Farm Cove, Auckland postcode 2012. "Investment - residential property" (business classification L671150) is the category the ABS issued Marserati Limited. Our database was updated on 26 May 2025.

Current address Type Used since
10 Porterfield Road, Rd 1, Howick, 2571 Physical & service 18 Mar 2014
54c Galloway Crescent, Farm Cove, Auckland, 2012 Service 10 Dec 2024
54c Galloway Crescent, Farm Cove, Auckland, 2012 Registered 03 Jan 2025
Directors
Name and Address Role Period
Gary Alan Mar
Farm Cove, Auckland, 2012
Address used since 01 Dec 2024
Rd 1, Howick, 2571
Address used since 18 Mar 2014
Director 18 Mar 2014 - current
Shan Chen
Farm Cove, Auckland, 2012
Address used since 01 Dec 2024
Rd 1, Whitford, 2571
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
10 Porterfield Road, Rd 1, Howick, 2571 Registered 18 Mar 2014 - 03 Jan 2025
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chen, Shan
Individual
Farm Cove
Auckland
2012
17 Apr 2020 - current
Mar Foundation Trustee Services Limited
Shareholder NZBN: 9429045870200
Entity (NZ Limited Company)
Farm Cove
Auckland
2012
17 Apr 2020 - current
Mar, Gary Alan
Director
Farm Cove
Auckland
2012
18 Mar 2014 - current
Location
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