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Mrsk Holdings Limited

Type: NZ Limited Company (Ltd)
9429034383858
NZBN
1746740
Company Number
Registered
Company Status
92452727
GST Number
No Abn Number
Australian Business Number
S953925
Industry classification code
Dog Grooming
Industry classification description
Current address
4 Kowhai Ave
Te Puke
Other address (Address For Share Register) used since 04 Nov 2009
4 Kowhai Avenue
Te Puke 3119
New Zealand
Postal & office & delivery address used since 07 Oct 2020
13 Princess Beatrix Ave
Tokoroa 3420
New Zealand
Physical & registered & service address used since 22 Apr 2021

Mrsk Holdings Limited was registered on 15 Dec 2005 and issued a New Zealand Business Number of 9429034383858. This registered LTD company has been managed by 5 directors: Kelvin Alexander Johnson - an active director whose contract started on 15 Dec 2005,
Rachel Anne Johnson - an active director whose contract started on 01 Apr 2008,
Samantha Leigh Jones - an inactive director whose contract started on 15 Dec 2005 and was terminated on 18 Apr 2007,
John Paul Mills - an inactive director whose contract started on 15 Dec 2005 and was terminated on 18 Apr 2007,
Rachel Anne Clarke - an inactive director whose contract started on 15 Dec 2005 and was terminated on 01 Oct 2006.
According to the BizDb data (updated on 29 Mar 2024), this company registered 3 addresses: 13 Princess Beatrix Ave, Tokoroa, 3420 (physical address),
13 Princess Beatrix Ave, Tokoroa, 3420 (registered address),
13 Princess Beatrix Ave, Tokoroa, 3420 (service address),
4 Kowhai Avenue, Te Puke, 3119 (postal address) among others.
Up until 22 Apr 2021, Mrsk Holdings Limited had been using 4 Kowhai Avenue, Te Puke as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Johnson, Rachel Anne (an individual) located at Tokoroa, Tokoroa postcode 3420.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnson, Kelvin Alexander - located at Tokoroa, Tokoroa. Mrsk Holdings Limited is classified as "Dog grooming" (ANZSIC S953925).

Addresses

Principal place of activity

4 Kowhai Avenue, Te Puke, 3119 New Zealand


Previous addresses

Address #1: 4 Kowhai Avenue, Te Puke, 3119 New Zealand

Registered address used from 03 Dec 2008 to 22 Apr 2021

Address #2: 4 Kowhai Avenue, Te Puke, 3119 New Zealand

Physical address used from 01 Aug 2008 to 22 Apr 2021

Address #3: 215 Rangiuru Road, Rd 8, Te Puke

Physical address used from 21 Nov 2007 to 01 Aug 2008

Address #4: 383 Kaitemako Road, Welcome Bay, Tauranga

Physical address used from 07 Jun 2007 to 21 Nov 2007

Address #5: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Registered address used from 07 Jun 2007 to 03 Dec 2008

Address #6: 23 No 1 Road, Te Puke

Registered & physical address used from 26 Apr 2007 to 07 Jun 2007

Address #7: 119b Cameron Road, Te Puke

Physical & registered address used from 18 Oct 2006 to 26 Apr 2007

Address #8: 23 No 1 Road, Te Puke

Registered & physical address used from 15 Dec 2005 to 18 Oct 2006

Contact info
64 21 737234
03 Oct 2018 Phone
rachjohnson@xtra.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
rachjohnson@xtra.co.nz
03 Oct 2018 Email
www.mrskholdings.wixsite.com
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnson, Rachel Anne Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Kelvin Alexander Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Samantha Leigh Te Puke
Individual Clarke, Rachel Anne Te Puke
Individual Mills, John Paul Te Puke
Directors

Kelvin Alexander Johnson - Director

Appointment date: 15 Dec 2005

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Oct 2021

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Oct 2015


Rachel Anne Johnson - Director

Appointment date: 01 Apr 2008

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Oct 2021

Address: Te Puke, Tauranga, 3119 New Zealand

Address used since 27 Jul 2010


Samantha Leigh Jones - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 18 Apr 2007

Address: Te Puke,

Address used since 15 Dec 2005


John Paul Mills - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 18 Apr 2007

Address: Te Puke,

Address used since 15 Dec 2005


Rachel Anne Clarke - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 01 Oct 2006

Address: Te Puke,

Address used since 15 Dec 2005

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