Marco Spices Limited
Type: NZ Limited Company (Ltd)Marco Spices Limited (NZBN 9429042077503) was incorporated on 20 Nov 2015. 6 addresess are currently in use by the company: Flat 1, 51 Empire Road, Epsom, Auckland, 1023 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Masters, Miles Jermyn James (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Allan, Sandra Maree (a director) - located at Epsom, Auckland. "Spice mfg" (ANZSIC C119965) is the classification the Australian Bureau of Statistics issued to Marco Spices Limited. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 51 Empire Road, Epsom, Auckland, 1023 | Registered & physical & service | 20 Nov 2015 |
| Flat 1, 51 Empire Road, Epsom, Auckland, 1023 | Office & delivery | 12 Dec 2019 |
| Po Box 29214, Epsom, Auckland, 1344 | Postal | 12 Dec 2019 |
| Flat 1, 51 Empire Road, Epsom, Auckland, 1023 | Postal | 29 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles Jermyn James Masters
Silverdale, Silverdale, 0932
Address used since 01 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Sandra Maree Allan
Epsom, Auckland, 1023
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
| Type | Used since | |
|---|---|---|
| Flat 1, 51 Empire Road, Epsom, Auckland, 1023 | Postal | 29 Nov 2024 |
| Flat 1, 51 Empire Road , Epsom , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Miles Jermyn James Director |
Silverdale Silverdale 0932 |
20 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Sandra Maree Director |
Epsom Auckland 1023 |
20 Nov 2015 - current |
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