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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Martin, Brett Andrew Scott |
New Farm Brisbane, Qld 4005 Australia |
07 Feb 2014 - |
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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