Marcomms Limited, a registered company, was started on 15 Feb 2008. 9429032931785 is the NZ business number it was issued. The company has been supervised by 2 directors: Amy Jean Elliott - an active director whose contract began on 15 Feb 2008,
James Allan Graham - an inactive director whose contract began on 15 Feb 2008 and was terminated on 01 Feb 2012.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (types include: registered, physical).
Marcomms Limited had been using 44 Heu Heu Street, Taupo as their registered address until 30 Nov 2018.
Former names used by the company, as we identified at BizDb, included: from 27 Aug 2013 to 13 Jan 2014 they were called Marcoms Support Limited, from 13 Sep 2011 to 27 Aug 2013 they were called Relax Room Limited and from 05 Jan 2009 to 13 Sep 2011 they were called The It Factor 2008 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 667 shares (66.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent).
Previous addresses
Address #1: 44 Heu Heu Street, Taupo, 3330 New Zealand
Registered address used from 22 Jan 2018 to 30 Nov 2018
Address #2: 13 Mahuta Road, Rd 2, Taupo, 3378 New Zealand
Registered & physical address used from 18 Jul 2016 to 22 Jan 2018
Address #3: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Sep 2013 to 18 Jul 2016
Address #4: 2 Williamson St, Cambridge New Zealand
Registered & physical address used from 01 Apr 2010 to 30 Sep 2013
Address #5: 44 Victoria Street, Cambrige
Registered address used from 15 Feb 2008 to 01 Apr 2010
Address #6: 86 Duke Street, Cambridge
Physical address used from 15 Feb 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Director | Elliott, Amy Jean |
Paihia Paihia 0200 New Zealand |
03 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Elliott, Scott David |
Waterloo Lower Hutt 5011 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, James Allan |
Cambridge New Zealand |
15 Feb 2008 - 26 Jan 2012 |
| Individual | Jensen-graham, Amy Jean |
Rd 2 Taupo 3378 New Zealand |
15 Feb 2008 - 03 Mar 2017 |
Amy Jean Elliott - Director
Appointment date: 15 Feb 2008
Address: Paihia, Paihia, 0200 New Zealand
Address used since 09 Feb 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 07 Apr 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 07 Feb 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 12 Feb 2018
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 Jul 2016
James Allan Graham - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 01 Feb 2012
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Mar 2010
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