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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Martin, David Alister James |
Ellerslie Auckland 1051 New Zealand |
20 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Jane Victoria |
Ellerslie Auckland 1051 New Zealand |
20 Feb 2006 - |
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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