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Mars Limited

Type: NZ Limited Company (Ltd)
9429031308588
NZBN
3196468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699950
Industry classification code
Translation Service
Industry classification description
Current address
698a East Coast Road
Pinehill
Auckland 0632
New Zealand
Registered address used since 12 Feb 2015
Suite 57, 368 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 01 Oct 2015
Flat 3, 116 Celtic Crescent
Ellerslie
Auckland 1051
New Zealand
Postal & delivery address used since 03 Mar 2020

Mars Limited, a registered company, was registered on 22 Nov 2010. 9429031308588 is the number it was issued. "Translation service" (business classification M699950) is how the company has been classified. The company has been run by 4 directors: Yan He - an active director whose contract started on 22 Nov 2010,
Yan Karen He - an active director whose contract started on 22 Nov 2010,
Zhiwei David Ku - an active director whose contract started on 23 Jan 2012,
Zhiwei Ku - an active director whose contract started on 23 Jan 2012.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Flat 3, 116 Celtic Crescent, Ellerslie, Auckland, 1051 (postal address),
Suite 57 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (office address),
Flat 3, 116 Celtic Crescent, Ellerslie, Auckland, 1051 (delivery address),
Suite 57, 368 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Mars Limited had been using 698A East Coast Road, Pinehill, Auckland as their physical address until 01 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55 shares (55%).

Addresses

Other active addresses

Address #4: Suite 57 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 03 Mar 2020

Principal place of activity

Level 11, 101 Customs St East, Auckland, 1010 New Zealand


Previous addresses

Address #1: 698a East Coast Road, Pinehill, Auckland, 0632 New Zealand

Physical address used from 12 Feb 2015 to 01 Oct 2015

Address #2: 3/24 Merton Ave, Glenfield, North Shore City, 0627 New Zealand

Physical & registered address used from 31 May 2012 to 12 Feb 2015

Address #3: 30a Brunton Place, Glenfield, North Shore City, 0629 New Zealand

Physical & registered address used from 22 Nov 2010 to 31 May 2012

Contact info
64 21 644689
04 Feb 2019 Phone
megatranslation@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
megatranslation@gmail.com
04 Feb 2019 Email
www.megatranslation.webbly.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Ku, Zhiwei Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual He, Yan Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ku, Zhiwei David Pinehill
Auckland
0632
New Zealand
Director He, Yan Karen Pinehill
Auckland
0632
New Zealand
Directors

Yan He - Director

Appointment date: 22 Nov 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Feb 2015


Yan Karen He - Director

Appointment date: 22 Nov 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Feb 2015


Zhiwei David Ku - Director

Appointment date: 23 Jan 2012

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Feb 2015


Zhiwei Ku - Director

Appointment date: 23 Jan 2012

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Feb 2015

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