Marshall Installs Limited

Marshall Installs Limited was started on 21 Dec 2011 and issued a business number of 9429030842571. This removed LTD company has been managed by 3 directors: Carl Marshall - an active director whose contract began on 21 Dec 2011,
Lydia Marshall - an active director whose contract began on 01 Dec 2019,
Lydia Schoeman - an active director whose contract began on 01 Dec 2019.
As stated in our information (updated on 16 Mar 2024), the company uses 4 addresses: 12 Merida Place, Unsworth Heights, Auckland, 0632 (postal address),
12 Merida Place, Unsworth Heights, Auckland, 0632 (registered address),
12 Merida Place, Unsworth Heights, Auckland, 0632 (physical address),
12 Merida Place, Unsworth Heights, Auckland, 0632 (service address) among others.
Up until 18 Jun 2021, Marshall Installs Limited had been using 22 Wicklam Lane, Greenhithe, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Marshall, Carl (a director) located at Unsworth Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Schoeman, Lydia - located at Unsworth Heights, Auckland. Marshall Installs Limited is categorised as "Road freight transport service" (business classification I461040).

Other active addresses

Address #4: 12 Merida Place, Unsworth Heights, Auckland, 0632 New Zealand

Postal address used from 08 Sep 2023

Principal place of activity

14f Vega Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 22 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 31 Mar 2020 to 18 Jun 2021

Address #2: 14f Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jun 2017 to 31 Mar 2020

Address #3: 22 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 05 Jun 2015 to 15 Jun 2017

Address #4: 22 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 29 Nov 2013 to 05 Jun 2015

Address #5: 22 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 29 Nov 2013 to 15 Jun 2017

Address #6: 3a Kauri Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 06 Jun 2013 to 29 Nov 2013

Address #7: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jul 2012 to 06 Jun 2013

Address #8: 3a Kauri Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 21 Dec 2011 to 13 Jul 2012

Carl Marshall - Director

Appointment date: 21 Dec 2011

Lydia Marshall - Director

Appointment date: 01 Dec 2019

Lydia Schoeman - Director

Appointment date: 01 Dec 2019