Marker Labs Limited was registered on 04 Nov 2011 and issued a business number of 9429030903005. This registered LTD company has been run by 1 director, named Jonathan Paul Beattie - an active director whose contract began on 04 Nov 2011.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 4B Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up until 02 Sep 2019, Marker Labs Limited had been using 14 Maidstone Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Beattie, Jonathan Paul (an individual) located at Herne Bay, Auckland postcode 1011,
Worsnop, Michael Charles (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Beattie, Jonathan Paul - located at Herne Bay, Auckland.
Principal place of activity
4b Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Jun 2014 to 02 Sep 2019
Address #2: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Apr 2014 to 02 Sep 2019
Address #3: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 04 Nov 2011 to 17 Jun 2014
Address #4: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Nov 2011 to 04 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Beattie, Jonathan Paul |
Herne Bay Auckland 1011 New Zealand |
04 Nov 2011 - |
| Individual | Worsnop, Michael Charles |
Devonport Auckland 0624 New Zealand |
04 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beattie, Jonathan Paul |
Herne Bay Auckland 1011 New Zealand |
04 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Melanie Helen |
Westmere Auckland 1022 New Zealand |
04 Nov 2011 - 21 Sep 2015 |
Jonathan Paul Beattie - Director
Appointment date: 04 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2015
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