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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Ku, Zhiwei |
Pinehill Auckland 0632 New Zealand |
23 Aug 2018 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | He, Yan |
Pinehill Auckland 0632 New Zealand |
23 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ku, Zhiwei David |
Pinehill Auckland 0632 New Zealand |
22 Nov 2010 - 23 Aug 2018 |
Director | He, Yan Karen |
Pinehill Auckland 0632 New Zealand |
22 Nov 2010 - 23 Aug 2018 |
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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