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Marcon Limited

Type: NZ Limited Company (Ltd)
9429034337257
NZBN
1759758
Company Number
Registered
Company Status
93329973
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
170c Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Apr 2007
170c Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 31 Mar 2020

Marcon Limited, a registered company, was incorporated on 20 Feb 2006. 9429034337257 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 2 directors: David Alister James Martin - an active director whose contract started on 20 Feb 2006,
Jane Victoria Martin - an active director whose contract started on 20 Feb 2006.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 170C Ladies Mile, Ellerslie, Auckland, 1051 (type: postal, office).
Marcon Limited had been using Fir Group Ltd, 7A Fir Street, Waterview, Auckland as their registered address up to 04 Apr 2007.
Previous names for this company, as we managed to find at BizDb, included: from 20 Feb 2006 to 30 Jan 2008 they were named Fir Group Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

170c Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Fir Group Ltd, 7a Fir Street, Waterview, Auckland

Registered address used from 04 Jan 2007 to 04 Apr 2007

Address #2: Fir Group Limited, 7a Fir Street, Waterview, Auckland

Physical address used from 04 Jan 2007 to 04 Apr 2007

Address #3: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 20 Feb 2006 to 04 Jan 2007

Contact info
64 21 345542
31 Mar 2020 Phone
info@marconit.co.nz
31 Mar 2020 Email
dave@marconit.co.nz
31 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: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Martin, David Alister James Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Jane Victoria Ellerslie
Auckland
1051
New Zealand
Directors

David Alister James Martin - Director

Appointment date: 20 Feb 2006

Address: Ellerslie, Auckland,, 1051 New Zealand

Address used since 01 Mar 2007


Jane Victoria Martin - Director

Appointment date: 20 Feb 2006

Address: Ellerslie, Auckland,, 1051 New Zealand

Address used since 01 Mar 2007

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