Morbel Limited, a removed company, was registered on 24 Apr 2008. 9429032787450 is the NZ business identifier it was issued. "Security system installation" (ANZSIC E323430) is how the company is classified. This company has been run by 5 directors: Manfred Bennett - an active director whose contract started on 19 Jul 2016,
Clinton Paul Morris - an inactive director whose contract started on 24 Apr 2008 and was terminated on 30 Nov 2018,
Juanita Marie Lidgard - an inactive director whose contract started on 24 Apr 2008 and was terminated on 26 Sep 2013,
Jason Alexander Bell - an inactive director whose contract started on 11 Jun 2010 and was terminated on 07 Feb 2013,
Jason Alexander Bell - an inactive director whose contract started on 24 Apr 2008 and was terminated on 17 Sep 2009.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 312 Church Street, Penrose, Auckland, 1061 (category: physical, registered).
Morbel Limited had been using 25 Tane Road, Laingholm, Auckland as their registered address up to 26 Jul 2016.
A single entity owns all company shares (exactly 100 shares) - New Zealand Seal Services Limited - located at 1061, Hillsborough, Auckland.
Previous addresses
Address #1: 25 Tane Road, Laingholm, Auckland, 0604 New Zealand
Registered & physical address used from 15 Feb 2013 to 26 Jul 2016
Address #2: C/-ct Legal, Suite 4, 5 Hill Street, Hamilton New Zealand
Registered & physical address used from 18 Jun 2010 to 15 Feb 2013
Address #3: C/-ct Legal, Unit 1, 394 Grey Street, Hamilton East, Hamilton
Registered & physical address used from 24 Sep 2009 to 18 Jun 2010
Address #4: 57 Tuirangi Street, Flagstaff, Hamilton
Physical & registered address used from 24 Apr 2008 to 24 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Seal Services Limited Shareholder NZBN: 9429040416489 |
Hillsborough Auckland 1042 New Zealand |
19 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lidgard, Juanita Marie |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2008 - 07 Feb 2013 |
| Individual | Morris, Clinton Paul |
Penrose Auckland 1061 New Zealand |
24 Apr 2008 - 03 Dec 2018 |
| Individual | Bell, Jason Alexander |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2008 - 07 Feb 2013 |
| Entity | Ct Legal Trustees Limited Shareholder NZBN: 9429034461235 Company Number: 1718634 |
24 Nov 2009 - 07 Feb 2013 | |
| Entity | Ct Legal Trustees Limited Shareholder NZBN: 9429034461235 Company Number: 1718634 |
24 Nov 2009 - 07 Feb 2013 | |
| Individual | Sanders, Claire Joanna |
Laingholm Waitakere 0604 New Zealand |
11 Jun 2010 - 19 Jul 2016 |
Manfred Bennett - Director
Appointment date: 19 Jul 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jul 2016
Clinton Paul Morris - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 30 Nov 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 07 Jul 2017
Juanita Marie Lidgard - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 Sep 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Apr 2008
Jason Alexander Bell - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 07 Feb 2013
Address: Flagstaff, Hamilton 3210,
Address used since 11 Jun 2010
Jason Alexander Bell - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 17 Sep 2009
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Apr 2008
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