General information
Marc1 Holdings Limited
Type: NZ Limited Company (Ltd)9429032281668
New Zealand Business Number
2235199
Company Number
Registered
Company Status
Marc1 Holdings Limited (NZBN 9429032281668) was registered on 07 May 2009. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up until 04 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Storey, Belinda Kay (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Storey, Allan (an individual) - located at Rd 4, Albany. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Perry Storey
Albany, Auckland, 0794
Address used since 01 Sep 2018 |
Director | 31 Aug 2018 - current |
|
Allan Storey
Albany, Auckland, 0794
Address used since 01 Sep 2018 |
Director | 31 Aug 2018 - current |
|
Belinda Kay Storey
Rd 4, Albany, 0794
Address used since 13 Dec 2013 |
Director | 07 May 2009 - 01 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 04 Nov 2016 |
| C/-bj Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 07 May 2009 - 28 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Belinda Kay Individual |
Rd 4 Albany 0794 |
07 May 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Allan Individual |
Rd 4 Albany 0794 |
13 Dec 2013 - current |
Location
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