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Marbro Investments Limited

Type: NZ Limited Company (Ltd)
9429031460583
NZBN
3026363
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Postal & delivery address used since 23 Mar 2021
306 Tram Road
Rd 2
Kaiapoi 7692
New Zealand
Office address used since 23 Mar 2021
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 14 May 2021

Marbro Investments Limited was launched on 23 Jul 2010 and issued an NZBN of 9429031460583. This registered LTD company has been managed by 3 directors: Michael Fraser Martin - an active director whose contract started on 23 Jul 2010,
Marie Elizabeth Ambrosiussen - an active director whose contract started on 26 Apr 2016,
Fraser Charles Martin - an inactive director whose contract started on 23 Jul 2010 and was terminated on 29 Apr 2016.
According to BizDb's information (updated on 02 Apr 2024), this company registered 3 addresses: Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (postal address) among others.
Up to 14 May 2021, Marbro Investments Limited had been using 6 Show Place, Addington, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 13 Jul 2010 to 29 Apr 2016 they were named Longrun Spoutings Nz Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Marbro Trustee Company Limited (an entity) located at Addington, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Martin, Michael Fraser - located at Clarkville.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ambrosiussen, Marie Elizabeth, located at Clarkville (an individual). Marbro Investments Limited was classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Principal place of activity

306 Tram Road, Rd 2, Kaiapoi, 7692 New Zealand


Previous addresses

Address #1: 6 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 31 Mar 2021 to 14 May 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 May 2014 to 31 Mar 2021

Address #3: 14 Mathias Street, Saint Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 23 Jul 2010 to 22 May 2014

Contact info
64 27 2634350
26 Mar 2019 Phone
meambro30@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
meambro30@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Marbro Trustee Company Limited
Shareholder NZBN: 9429041657690
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Martin, Michael Fraser Clarkville
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ambrosiussen, Marie Elizabeth Clarkville
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Fraser Charles Redwood
Christchurch
8051
New Zealand
Director Fraser Charles Martin Redwood
Christchurch
8051
New Zealand
Directors

Michael Fraser Martin - Director

Appointment date: 23 Jul 2010

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 26 Mar 2019

Address: Clarkville, 7692 New Zealand

Address used since 11 May 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 27 Jun 2011


Marie Elizabeth Ambrosiussen - Director

Appointment date: 26 Apr 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 26 Mar 2019

Address: Clarkville, 7692 New Zealand

Address used since 11 May 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 26 Apr 2016


Fraser Charles Martin - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 29 Apr 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 23 Jul 2010

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