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Marshall Systems Limited

Type: NZ Limited Company (Ltd)
9429032306101
NZBN
2229073
Company Number
Registered
Company Status
Current address
15 Aldon Lane
The Gardens
Auckland 2105
New Zealand
Physical & registered & service address used since 09 Aug 2011

Marshall Systems Limited, a registered company, was launched on 09 Apr 2009. 9429032306101 is the NZ business identifier it was issued. This company has been run by 2 directors: David Marshall - an active director whose contract started on 09 Apr 2009,
Deborah Marshall - an active director whose contract started on 09 Apr 2009.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 15 Aldon Lane, The Gardens, Auckland, 2105 (type: physical, registered).
Marshall Systems Limited had been using 8 Hibiscus Coast Highway, Silverdale as their registered address up to 09 Aug 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 8 Hibiscus Coast Highway, Silverdale New Zealand

Registered & physical address used from 09 Apr 2009 to 09 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marshall, David The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marshall, Deborah The Gardens
Auckland
2105
New Zealand
Directors

David Marshall - Director

Appointment date: 09 Apr 2009

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Aug 2012


Deborah Marshall - Director

Appointment date: 09 Apr 2009

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Aug 2012

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