Mars Print & Signs Limited, a registered company, was incorporated on 16 Apr 2009. 9429032321203 is the number it was issued. "Printing" (ANZSIC C161140) is how the company was classified. The company has been managed by 2 directors: Arun Prakash - an active director whose contract began on 16 Apr 2009,
Satish Prakash - an inactive director whose contract began on 16 Apr 2009 and was terminated on 26 Jul 2015.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Unit15, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (postal address),
Unit15, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (office address),
Unit15, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (delivery address),
Unit15, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (invoice address) among others.
Mars Print & Signs Limited had been using Suite 25, 18 Lambie Drive, Papatoetoe, Auckland as their registered address until 15 Dec 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34%). Finally we have the 3rd share allocation (33 shares 33%) made up of 1 entity.
Other active addresses
Address #4: Unit15, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Postal & office & delivery & invoice address used from 26 Dec 2019
Principal place of activity
Unit15, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: Suite 25, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 21 Dec 2011 to 15 Dec 2017
Address #2: Suite 25, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 21 Dec 2011 to 03 Jan 2018
Address #3: Unit 52, 19 Ormiston Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 16 Apr 2009 to 21 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Prakash, Avneel Prahalad |
Takanini Takanini 2112 New Zealand |
30 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Prakash, Arun |
Takanini Papakura 2582 New Zealand |
16 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Kumari, Veena |
Takanini Takanini 2112 New Zealand |
30 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prakash, Satish |
Takanini Papakura 2582 New Zealand |
16 Apr 2009 - 30 Apr 2016 |
Arun Prakash - Director
Appointment date: 16 Apr 2009
Address: Takanini, Papakura, 2582 New Zealand
Address used since 12 Dec 2015
Satish Prakash - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 26 Jul 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Dec 2011
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