Marbax Limited was registered on 04 Feb 2009 and issued an NZ business number of 9429032431735. The registered LTD company has been managed by 2 directors: Mark Clinton Baxter - an active director whose contract started on 04 Feb 2009,
Margaret Jan Baxter - an inactive director whose contract started on 04 Feb 2009 and was terminated on 21 Feb 2024.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 (type: registered, physical).
Up until 09 Aug 2012, Marbax Limited had been using 7 San Luis Place, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baxter, Mark Clinton (an individual) located at Royal Oak, Auckland.
Previous addresses
Address: 7 San Luis Place, Howick, Auckland New Zealand
Registered & physical address used from 31 Mar 2009 to 09 Aug 2012
Address: 19 Rewi Rd, Royal Oak, Auckland
Physical & registered address used from 04 Feb 2009 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baxter, Mark Clinton |
Royal Oak Auckland New Zealand |
04 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baxter, Margaret Jan |
Royal Oak Auckland New Zealand |
04 Feb 2009 - 21 Feb 2024 |
Mark Clinton Baxter - Director
Appointment date: 04 Feb 2009
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 04 Feb 2009
Margaret Jan Baxter - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 21 Feb 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 04 Feb 2009
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building