General information

Marienbad Limited

Type: NZ Limited Company (Ltd)
9429042388760
New Zealand Business Number
6013532
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Marienbad Limited (issued a business number of 9429042388760) was launched on 03 Jun 2016. 2 addresses are in use by the company: 17A Price Crescent, Mount Wellington, Auckland, 1060 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 31 Oct 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Mara Trustees Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mara, Jara (a director) - located at Mount Wellington, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mara, Jane, located at Mount Wellington, Auckland (an individual). "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the ABS issued to Marienbad Limited. Our database was last updated on 09 May 2024.

Current address Type Used since
17a Price Crescent, Mount Wellington, Auckland, 1060 Registered & physical & service 31 Oct 2018
Directors
Name and Address Role Period
Jara Mara
Mount Wellington, Auckland, 1060
Address used since 03 Jun 2016
Director 03 Jun 2016 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Jun 2016 - 31 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mara Trustees Limited
Shareholder NZBN: 9429042343769
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
03 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mara, Jara
Director
Mount Wellington
Auckland
1060
03 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mara, Jane
Individual
Mount Wellington
Auckland
1060
03 Jun 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mara Trustees Limited
Type Ltd
Ultimate Holding Company Number 5994387
Country of origin NZ
Address Level 6/135 Broadway
Newmarket
Auckland 1023
Location
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