General information

Marvan Holdings 21 Limited

Type: NZ Limited Company (Ltd)
9429037974596
New Zealand Business Number
881191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421150 - Furniture Retailing
Industry classification codes with description

Marvan Holdings 21 Limited (NZBN 9429037974596) was launched on 18 Nov 1997. 2 addresses are currently in use by the company: 3E/49 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 3E/39 Main Highway, Ellerslie, Auckland had been their registered address, up to 16 Nov 2016. Marvan Holdings 21 Limited used other aliases, namely: Watermark Consulting Services Limited from 18 Nov 1997 to 17 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Watermark Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Furniture retailing" (ANZSIC G421150) is the category the Australian Bureau of Statistics issued to Marvan Holdings 21 Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
3e/49 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 16 Nov 2016
Contact info
64 21 713246
Phone (Phone)
andrev@sektor.co.nz
Email
No website
Website
http://askodesign.co.nz/
Website
Directors
Name and Address Role Period
Andre Leslie Van Duiven
Ellerslie, Auckland, 1051
Address used since 17 Jul 2015
Director 18 Nov 1997 - current
Kim Michelle Van Duiven
Ellerslie, Auckland, 1051
Address used since 17 Jul 2015
Director 19 Nov 1997 - current
Addresses
Principal place of activity
3e/49 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
3e/39 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 15 Dec 2015 - 16 Nov 2016
15 Laxon Terrace, Remuera, Auckland, 1050 Physical & registered 21 Dec 2012 - 15 Dec 2015
3/39 Hawera Road, Kohimarama Registered 13 Apr 2000 - 21 Dec 2012
3/39 Hawera Road, Kohimarama Registered 12 Apr 2000 - 13 Apr 2000
3/39 Hawera Road, Kohimarama Physical 19 Nov 1997 - 21 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
Shareholder Name Address Period
Watermark Trustee Limited
Shareholder NZBN: 9429030157316
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Duiven, Kim Michelle
Individual
Ellerslie
Auckland
1051
18 Nov 1997 - 08 Nov 2016
Van Duiven, Andre Leslie
Individual
Ellerslie
Auckland
1051
18 Nov 1997 - 08 Nov 2016
Dell, Bruce Kenneth
Individual
Panmure
18 Nov 1997 - 08 Nov 2016
Location
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