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Marble Mountain Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032640038
NZBN
2156372
Company Number
Registered
Company Status
Current address
599 Mountain Rd
Oropi, Rd3
Tauranga 3173
New Zealand
Physical & service address used since 11 Feb 2015
97 Edgecumber Road
Tauranga 3110
New Zealand
Registered address used since 14 Oct 2022
599 Mountain Rd
Oropi
Tauranga 3173
New Zealand
Registered address used since 04 Mar 2024

Marble Mountain Enterprises Limited, a registered company, was registered on 23 Jul 2008. 9429032640038 is the NZBN it was issued. The company has been managed by 2 directors: Margaret Colmore - an active director whose contract started on 23 Jul 2008,
Robin Colmore - an active director whose contract started on 23 Jul 2008.
Last updated on 25 Sep 2024, BizDb's database contains detailed information about 1 address: 599 Mountain Rd, Oropi, Tauranga, 3173 (category: registered, registered).
Marble Mountain Enterprises Limited had been using 599 Mountain Rd, Oropi, Rd3, Tauranga as their registered address up until 14 Oct 2022.
Previous names used by this company, as we found at BizDb, included: from 23 Jul 2008 to 29 Feb 2012 they were called Aroma (2008) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 599 Mountain Rd, Oropi, Rd3, Tauranga, 3173 New Zealand

Registered address used from 11 Feb 2015 to 14 Oct 2022

Address #2: 25 Sullivan Ave, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 18 Mar 2013 to 11 Feb 2015

Address #3: 64a Haukore Street, Hairini, Tauranga, 3112 New Zealand

Registered & physical address used from 23 Feb 2011 to 18 Mar 2013

Address #4: 7 Highlander Place, Welcome Bay, 3112, Tauranga New Zealand

Physical & registered address used from 22 Jan 2010 to 23 Feb 2011

Address #5: 401 Devonport Road, Tauranga

Physical & registered address used from 11 Aug 2009 to 22 Jan 2010

Address #6: Ingham Mora, Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 23 Jul 2008 to 11 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kennedy, Margaret Oropi
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Colmore, Robin Oropi
Tauranga
3173
New Zealand
Directors

Margaret Colmore - Director

Appointment date: 23 Jul 2008

Address: Tauranga, 3173 New Zealand

Address used since 21 Feb 2017


Robin Colmore - Director

Appointment date: 23 Jul 2008

Address: Tauranga, 3173 New Zealand

Address used since 21 Feb 2017