Maranda Holdings Limited, a registered company, was launched on 19 Jan 2007. 9429033648095 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 2 directors: Andrew John Von Dadelszen - an active director whose contract started on 19 Jan 2007,
Maree Eileen Brookes - an inactive director whose contract started on 19 Jan 2007 and was terminated on 03 Dec 2012.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 2/115 Fourth Avenue, Tauranga, 3110 (types include: registered, physical).
Maranda Holdings Limited had been using 2/115 Fourth Avenue, Tauranga as their registered address until 24 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 2/115 Fourth Avenue, Tauranga New Zealand
Registered address used from 10 Dec 2008 to 24 Sep 2019
Address #2: 2 Cameron Road, Tauranga
Physical & registered address used from 19 Jan 2007 to 10 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Von Dadelszen, Andrew John |
Tauranga 3110 |
19 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brookes, Maree Eileen |
Tauranga 3110 |
19 Jan 2007 - |
Andrew John Von Dadelszen - Director
Appointment date: 19 Jan 2007
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 14 Oct 2009
Maree Eileen Brookes - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 03 Dec 2012
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 14 Oct 2009
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