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Marbax Limited

Type: NZ Limited Company (Ltd)
9429032431735
NZBN
2200348
Company Number
Registered
Company Status
Current address
L8 Southern Cross Building
Cnr Of High & Victoria Sts
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2012

Marbax Limited was registered on 04 Feb 2009 and issued an NZ business number of 9429032431735. The registered LTD company has been managed by 2 directors: Mark Clinton Baxter - an active director whose contract started on 04 Feb 2009,
Margaret Jan Baxter - an inactive director whose contract started on 04 Feb 2009 and was terminated on 21 Feb 2024.
According to BizDb's database (last updated on 16 Oct 2024), the company registered 1 address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 (type: registered, physical).
Up until 09 Aug 2012, Marbax Limited had been using 7 San Luis Place, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baxter, Mark Clinton (an individual) located at Royal Oak, Auckland.

Addresses

Previous addresses

Address: 7 San Luis Place, Howick, Auckland New Zealand

Registered & physical address used from 31 Mar 2009 to 09 Aug 2012

Address: 19 Rewi Rd, Royal Oak, Auckland

Physical & registered address used from 04 Feb 2009 to 31 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baxter, Mark Clinton Royal Oak
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Margaret Jan Royal Oak
Auckland

New Zealand
Directors

Mark Clinton Baxter - Director

Appointment date: 04 Feb 2009

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 04 Feb 2009


Margaret Jan Baxter - Director (Inactive)

Appointment date: 04 Feb 2009

Termination date: 21 Feb 2024

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 04 Feb 2009

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