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Marbar Building Services Limited

Type: NZ Limited Company (Ltd)
9429034322703
NZBN
1763728
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Sep 2015

Marbar Building Services Limited, a registered company, was incorporated on 31 Jan 2006. 9429034322703 is the number it was issued. The company has been supervised by 1 director, named Martin Barber - an active director whose contract started on 31 Jan 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical).
Marbar Building Services Limited had been using 1023 High St,, Avalon, Lower Hutt as their physical address until 03 Sep 2015.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1023 High St,, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 09 Aug 2012 to 03 Sep 2015

Address: 1154 Papamoa Beach Rd, Papamoa, 3118 New Zealand

Registered & physical address used from 01 Oct 2009 to 09 Aug 2012

Address: 1324 Papamoa Beach Road, Papamoa, Tauranga

Registered & physical address used from 20 Aug 2009 to 01 Oct 2009

Address: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt

Registered address used from 31 Jan 2006 to 20 Aug 2009

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical address used from 31 Jan 2006 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Pml Trustees (2015) Limited
Shareholder NZBN: 9429041590706
Lower Hutt
5011
New Zealand
Individual Barber, Martin James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Pml Trustees (2015) Limited
Shareholder NZBN: 9429041590706
Lower Hutt
5011
New Zealand
Individual Barber, Julie Patricia Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barber, Julie Patricia Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barber, Martin James Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Martin Barber - Director

Appointment date: 31 Jan 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Aug 2015

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