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Marx Construction Limited

Type: NZ Limited Company (Ltd)
9429033661261
NZBN
1900417
Company Number
Registered
Company Status
095879616
GST Number
Current address
361a Kaitemako Road
Rd 5
Welcome Bay, Tauranga New Zealand
Service address used since 02 Sep 2008
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 23 Dec 2013

Marx Construction Limited, a registered company, was registered on 05 Feb 2007. 9429033661261 is the NZ business identifier it was issued. This company has been run by 2 directors: Steven Alan Came - an active director whose contract began on 05 Feb 2007,
Tracey Joyce Came - an active director whose contract began on 05 Feb 2007.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 11B Kairua Road, Rd 5, Tauranga, 3175 (registered address),
361A Kaitemako Road, Rd 5, Welcome Bay, Tauranga (service address).
Marx Construction Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address until 23 Dec 2013.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 22 Aug 2013 to 23 Dec 2013

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 02 Sep 2008 to 22 Aug 2013

Address #3: 361a Kaitemako Road, Rd 5, Welcome Bay, Tauranga New Zealand

Physical address used from 02 Sep 2008 to 02 Sep 2008

Address #4: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Physical address used from 02 Sep 2008 to 02 Sep 2008

Address #5: 361d Kaitemako Road, Rd5, Welcome Bay, Tauranga

Physical & registered address used from 05 Feb 2007 to 02 Sep 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Came, Steven Alan Rd5
Welcome Bay, Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Came, Tracey Joyce Rd5
Welcome Bay, Tauranga

New Zealand
Directors

Steven Alan Came - Director

Appointment date: 05 Feb 2007

Address: Rd 5, Welcome Bay, Tauranga, 3175 New Zealand

Address used since 02 Aug 2010


Tracey Joyce Came - Director

Appointment date: 05 Feb 2007

Address: Rd 5, Welcome Bay, Tauranga, 3175 New Zealand

Address used since 02 Aug 2010

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