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Marmotec Limited

Type: NZ Limited Company (Ltd)
9429031374491
NZBN
3133707
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
43 Karekare Road
Karekare
New Lynn 0772
New Zealand
Physical address used since 18 Sep 2017
Flat 1, 5 Balfour Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 20 Sep 2024

Marmotec Limited was registered on 20 Sep 2010 and issued an NZ business identifier of 9429031374491. This registered LTD company has been supervised by 2 directors: Paul Phillip Dudfield - an active director whose contract began on 20 Sep 2010,
Paul Dudfield - an active director whose contract began on 20 Sep 2010.
According to our data (updated on 13 May 2025), this company uses 2 addresses: Flat 1, 5 Balfour Road, Parnell, Auckland, 1052 (registered address),
Flat 1, 5 Balfour Road, Parnell, Auckland, 1052 (service address),
43 Karekare Road, Karekare, New Lynn, 0772 (physical address).
Up to 20 Sep 2024, Marmotec Limited had been using 43 Karekare Road, Karekare, New Lynn as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dudfield, Paul Phillip (an individual) located at Parnell, Auckland postcode 1052. Marmotec Limited has been classified as "Stone - cutting, dressing, polishing or shaping" (business classification C209080).

Addresses

Previous addresses

Address #1: 43 Karekare Road, Karekare, New Lynn, 0772 New Zealand

Service address used from 18 Sep 2017 to 20 Sep 2024

Address #2: 43 Karekare Road, Karekare, New Lynn, 0772 New Zealand

Registered address used from 08 Mar 2016 to 20 Sep 2024

Address #3: 19a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Sep 2011 to 18 Sep 2017

Address #4: 19a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Sep 2011 to 08 Mar 2016

Address #5: 18 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Sep 2010 to 20 Sep 2011

Contact info
64 21 2878663
Phone
paul@marmotec.co.nz
Email
marmotec.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dudfield, Paul Phillip Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dudfield, Paul Parnell
Auckland
1052
New Zealand
Directors

Paul Phillip Dudfield - Director

Appointment date: 20 Sep 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Sep 2024

Address: Auckland, 0772 New Zealand


Paul Dudfield - Director

Appointment date: 20 Sep 2010

Address: Auckland, 0772 New Zealand

Address used since 10 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Sep 2010

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