Shortcuts

Zarmar Investments Limited

Type: NZ Limited Company (Ltd)
9429033502267
NZBN
1925943
Company Number
Registered
Company Status
Current address
6 Tangmere Place, Greerton
Tauranga 3112
New Zealand
Registered address used since 02 Apr 2014
6 Tangmere Place, Greerton
Tauranga 3112
New Zealand
Physical & service address used since 13 Mar 2019

Zarmar Investments Limited was incorporated on 30 Mar 2007 and issued an NZ business identifier of 9429033502267. The registered LTD company has been run by 3 directors: Phillip John Marra - an active director whose contract started on 30 Mar 2007,
Beverley May Marra - an active director whose contract started on 31 May 2013,
Thomas Richard Roper - an inactive director whose contract started on 30 Mar 2007 and was terminated on 31 May 2013.
As stated in our data (last updated on 21 Feb 2024), this company filed 1 address: 6 Tangmere Place, Greerton, Tauranga, 3112 (category: physical, service).
Up to 13 Mar 2019, Zarmar Investments Limited had been using 6 Tangmere Place, Greerton, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Marra, Phillip John (a director) located at Mount Maunganui postcode 3116,
Marra, Beverley May (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 6 Tangmere Place, Greerton, Tauranga, 3112 New Zealand

Physical address used from 02 Apr 2014 to 13 Mar 2019

Address #2: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Mar 2014 to 02 Apr 2014

Address #3: 715 Cameron Road, Tauranga New Zealand

Physical & registered address used from 05 Oct 2007 to 21 Mar 2014

Address #4: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Registered & physical address used from 26 Sep 2007 to 05 Oct 2007

Address #5: 715 Cameron Road, Tauranga

Physical & registered address used from 30 Mar 2007 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Marra, Phillip John Mount Maunganui
3116
New Zealand
Director Marra, Beverley May Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga

New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Entity Rhb Trustees Limited
Shareholder NZBN: 9429030656949
Company Number: 3841297
525 Cameron Road
Tauranga
3144
New Zealand
Individual Marra, Aidan Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga
Tauranga
3110
New Zealand
Entity Ambleside Limited
Shareholder NZBN: 9429033510590
Company Number: 1924380
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity Rhb Trustee Company No 1 Limited
Shareholder NZBN: 9429033486086
Company Number: 1928186
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity Ambleside Limited
Shareholder NZBN: 9429033510590
Company Number: 1924380
Entity Rhb Trustee Company No 1 Limited
Shareholder NZBN: 9429033486086
Company Number: 1928186
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Directors

Phillip John Marra - Director

Appointment date: 30 Mar 2007

Address: Mount Maunganui, 3116 New Zealand

Address used since 05 Mar 2012


Beverley May Marra - Director

Appointment date: 31 May 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 May 2013


Thomas Richard Roper - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 31 May 2013

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 23 Nov 2012

Nearby companies

Marra Share Plan Trustee Limited
6 Tangmere Place, Greerton

Bethel Investments 2009 Limited
6 Tangmere Place, Greerton

Marra Construction (2004) Limited
6 Tangmere Place

Marra Developments Limited
6 Tangmere Place, Greerton

Marra Holdings Limited
6 Tangmere Place, Greerton

Cleaning Stuff Bay Of Plenty Limited
6 Tangmere Place