Mars Property Works Limited, a registered company, was started on 12 Apr 2017. 9429046074232 is the New Zealand Business Number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company has been classified. This company has been supervised by 3 directors: Marcelino Ouano - an active director whose contract began on 12 Apr 2017,
Kimberley Ouano - an active director whose contract began on 01 May 2018,
Kimberley Ouano - an inactive director whose contract began on 01 Jun 2017 and was terminated on 09 Apr 2018.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 50 Boakes Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 9 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10%).
Principal place of activity
50 Boakes Road, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Director | Ouano, Marcelino |
Mount Wellington Auckland 1060 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ouano, Kimberley |
Mount Wellington Auckland 1060 New Zealand |
16 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ouano, Kimberley |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2017 - 09 Apr 2018 |
Marcelino Ouano - Director
Appointment date: 12 Apr 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Apr 2017
Kimberley Ouano - Director
Appointment date: 01 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2018
Kimberley Ouano - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 09 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2017
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