General information

Mars 1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429042438991
New Zealand Business Number
6040007
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Mars 1 Consulting Limited (New Zealand Business Number 9429042438991) was incorporated on 01 Jul 2016. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mars 1 Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marlo, Shaun William (a director) - located at Epsom, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Mars 1 Consulting Limited. Our data was last updated on 10 Feb 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Shaun William Marlo
Epsom, Auckland, 1023
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mars 1 Limited
Shareholder NZBN: 9429030681217
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marlo, Shaun William
Director
Epsom
Auckland
1023
01 Jul 2016 - current
Location
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