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Marlex Automotive 2015 Limited

Type: NZ Limited Company (Ltd)
9429041989081
NZBN
5811949
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
4/161 Dominion Road
Redhill
Papakura 2110
New Zealand
Registered & physical & service address used since 27 Apr 2021

Marlex Automotive 2015 Limited, a registered company, was launched on 22 Sep 2015. 9429041989081 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. The company has been run by 4 directors: Vanessa Pettengell - an active director whose contract started on 02 Jul 2024,
Kelvin Salonga Lising - an inactive director whose contract started on 22 Sep 2015 and was terminated on 02 Jul 2024,
Editha Espinosa Salonga - an inactive director whose contract started on 12 Jan 2018 and was terminated on 08 Oct 2018,
Editha Espinosa Salonga - an inactive director whose contract started on 22 Sep 2015 and was terminated on 23 Nov 2017.
Updated on 17 Sep 2024, our data contains detailed information about 1 address: 4/161 Dominion Road, Redhill, Papakura, 2110 (category: registered, physical).
Marlex Automotive 2015 Limited had been using 7D Ryan Place, Manukau, Auckland as their physical address up to 27 Apr 2021.
Previous names used by the company, as we established at BizDb, included: from 21 Sep 2015 to 20 Jul 2020 they were named Roger's Auto & Tyre Works 2015 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lising, Kelvin Salonga (an individual) located at Manukau, Auckland postcode 2104,
Lising, Kelvin Salonga (a director) located at Manukau, Auckland postcode 2104.

Addresses

Previous addresses

Address: 7d Ryan Place, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 15 Jan 2020 to 27 Apr 2021

Address: 7d Ryan Place, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 22 Sep 2015 to 15 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lising, Kelvin Salonga Manukau
Auckland
2104
New Zealand
Director Lising, Kelvin Salonga Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salonga, Editha Espinosa Rosehill
Papakura
2113
New Zealand
Directors

Vanessa Pettengell - Director

Appointment date: 02 Jul 2024

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 02 Jul 2024


Kelvin Salonga Lising - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 02 Jul 2024

Address: Manukau, Auckland, 2104 New Zealand

Address used since 22 Sep 2015


Editha Espinosa Salonga - Director (Inactive)

Appointment date: 12 Jan 2018

Termination date: 08 Oct 2018

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 12 Jan 2018


Editha Espinosa Salonga - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 23 Nov 2017

Address: Manukau, Auckland, 2104 New Zealand

Address used since 22 Sep 2015