Marley Flow Control N.z. Limited

Marley Flow Control N.z. Limited, a registered company, was incorporated on 19 Nov 2010. 9429031303538 is the number it was issued. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is how the company has been classified. This company has been run by 3 directors: Simon David Jones - an active director whose contract started on 19 Nov 2010,
Gareth Lewis Jones - an active director whose contract started on 19 Nov 2010,
Heyden George Johnston - an active director whose contract started on 11 Sep 2013.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Marley Flow Control N.z. Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address up until 27 Oct 2023.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 27 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Mar 2015 to 03 Nov 2020

Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Apr 2013 to 25 Mar 2015

Address #5: 133 Thornton Beach Road, R D 4 Thornton, Whakatane, 3194 New Zealand

Physical & registered address used from 16 Aug 2011 to 05 Apr 2013

Address #6: 7 Tauhinu Road, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 19 Nov 2010 to 16 Aug 2011

Address #7: Unit 3/21 Poland Road, Glenfield, North Shore City, 0627 New Zealand

Registered address used from 19 Nov 2010 to 16 Aug 2011

Simon David Jones - Director

Appointment date: 19 Nov 2010

Gareth Lewis Jones - Director

Appointment date: 19 Nov 2010

ASIC Name: Marley Flow Control Pty Ltd

Heyden George Johnston - Director

Appointment date: 11 Sep 2013