Mars 1 Consulting Limited was registered on 01 Jul 2016 and issued an NZ business number of 9429042438991. This registered LTD company has been supervised by 1 director, named Shaun William Marlo - an active director whose contract started on 01 Jul 2016.
According to BizDb's database (updated on 30 Apr 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mars 1 Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Marlo, Shaun William - located at Epsom, Auckland. Mars 1 Consulting Limited was categorised as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mars 1 Limited Shareholder NZBN: 9429030681217 |
Parnell Auckland 1052 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marlo, Shaun William |
Epsom Auckland 1023 New Zealand |
01 Jul 2016 - |
Shaun William Marlo - Director
Appointment date: 01 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Business Consultancy Group Nz Limited
Level 3, 27 Bath Street
Currie Contracting Limited
Level 3, 27 Bath Street
Frolik Group Limited
Level 2, 2a Augustus Terrace
Jabra (nz) Limited
Level 2, 2a Augustus Terrace
Muller Molloy & Associates Limited
Level 2, 347 Parnell Road
Natural Source New Zealand Limited
Level 1, 1 Gibraltar Crescent