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General information

3 Mars Limited

Type: NZ Limited Company (Ltd)
9429035445197
New Zealand Business Number
1503714
Company Number
Registered
Company Status

3 Mars Limited (issued an NZ business identifier of 9429035445197) was registered on 14 Apr 2004. 7 addresess are in use by the company: 5 Valley Road, Mount Eden, Auckland, 1024 (type: physical, registered). 95B Peary Road, Mount Eden, Auckland had been their registered address, up to 13 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kumar, Shashi (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kumar, Sanjay (an individual) - located at Mount Eden, Auckland. Our information was last updated on 31 Mar 2024.

Current address Type Used since
95b Peary Rd, Mt Eden, Auckland Other (Address For Share Register) 02 Apr 2007
95b Peary Rd, Mt Eden, Auckland Other (Address for Records) 06 Apr 2009
5 Valley Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Feb 2019
5 Valley Road, Mount Eden, Auckland, 1024 Physical & registered & service 13 Feb 2019
Last updated:
Directors
Name and Address Role Period
Shashi Kumar
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019
Mount Eden, Auckland, 1024
Address used since 22 Mar 2010
Director 06 Dec 2006 - current
Ram Hit
Mt Roskill, Auckland,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 31 Mar 2007
Shashi Kiran Ram Kumar
Mt Roskill, Auckland,
Address used since 08 Mar 2006
Director 14 Apr 2004 - 01 Apr 2006
Sanjay Kumar
Mt Roskill, Auckland,
Address used since 08 Mar 2006
Director 14 Apr 2004 - 31 Mar 2006
Addresses
Other active addresses
Type Used since
5 Valley Road, Mount Eden, Auckland, 1024 Physical & registered & service 13 Feb 2019
Previous address Type Period
95b Peary Road, Mount Eden, Auckland, 1024 Registered & physical 11 Apr 2007 - 13 Feb 2019
27 John Davis Rd, Mt Roskill, Auckland Registered & physical 15 Mar 2006 - 11 Apr 2007
162d Melrose Rd, Hillsborough, Auckland Physical & registered 14 Apr 2004 - 15 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kumar, Shashi
Individual 		Mount Eden
Auckland
1024 		02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kumar, Sanjay
Individual 		Mount Eden
Auckland
1024 		02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Eden Holdings Group Trustee Limited
Shareholder NZBN: 9429034488010
Company Number: 1711253
Entity 		07 Apr 2006 - 07 Apr 2006
Eden Holdings Group Trustee Limited
Shareholder NZBN: 9429034488010
Company Number: 1711253
Entity 		07 Apr 2006 - 07 Apr 2006
Kumar, Sanjay
Individual 		Mt Roskill
Auckland
 14 Apr 2004 - 08 Mar 2006
Kumar, Shashi Kiran Ram
Individual 		Mt Roskill
Auckland
 14 Apr 2004 - 08 Mar 2006
Location
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