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Marmin Investment Limited

Type: NZ Limited Company (Ltd)
9429034269572
NZBN
1777992
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
1 Nordon Place
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Mar 2006
1 Nordon Place
Remuera
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Mar 2006
1 Nordon Place
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Marmin Investment Limited, a registered company, was registered on 07 Mar 2006. 9429034269572 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been supervised by 2 directors: Eleanor Joan Carll - an active director whose contract started on 07 Mar 2006,
Gregory John Carll - an active director whose contract started on 07 Mar 2006.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 1 Nordon Place, Remuera, Auckland, 1050 (postal address),
1 Nordon Place, Remuera, Auckland, 1050 (office address),
1 Nordon Place, Remuera, Auckland, 1050 (delivery address),
1 Nordon Place, Remuera, Auckland, 1050 (physical address) among others.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

1 Nordon Place, Remuera, Auckland, 1050 New Zealand

Contact info
64 9 5234213
09 Mar 2020 Phone
carll.g.j@xtra.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Carll, Eleanor Joan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Carll, Gregory John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carll, Elanor Joan Remuera
Auckland
Directors

Eleanor Joan Carll - Director

Appointment date: 07 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2010


Gregory John Carll - Director

Appointment date: 07 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2010

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