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Marbus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041079294
NZBN
4934960
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
50b Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 11 Sep 2014
50b Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 29 Apr 2015

Marbus New Zealand Limited was registered on 07 Feb 2014 and issued a number of 9429041079294. This registered LTD company has been managed by 2 directors: Brett Andrew Scott Martin - an active director whose contract began on 07 Feb 2014,
Joan Lorraine Martin - an active director whose contract began on 08 Jun 2018.
As stated in BizDb's database (updated on 27 Apr 2024), the company uses 1 address: 50B Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: physical, service).
Up until 29 Apr 2015, Marbus New Zealand Limited had been using 50B Whitby Crescent, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Martin, Brett Andrew Scott (a director) located at New Farm, Brisbane, Qld postcode 4005. Marbus New Zealand Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 50b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 11 Sep 2014 to 29 Apr 2015

Address #2: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 Feb 2014 to 11 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Martin, Brett Andrew Scott New Farm
Brisbane, Qld
4005
Australia
Directors

Brett Andrew Scott Martin - Director

Appointment date: 07 Feb 2014

ASIC Name: Marbus Pty Ltd

Address: New Farm, Brisbane, Qld, 4005 Australia

Address used since 01 Mar 2016

Address: New Farm Qld, 4005 Australia

Address: New Farm Qld, 4005 Australia


Joan Lorraine Martin - Director

Appointment date: 08 Jun 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Jun 2018

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D.w. Bettany Developments Limited
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