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Marbleleaf Limited

Type: NZ Limited Company (Ltd)
9429034517550
NZBN
1702007
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 22 Jul 2022

Marbleleaf Limited, a registered company, was started on 03 Oct 2005. 9429034517550 is the number it was issued. This company has been supervised by 2 directors: Annette Maria Brockerhoff - an active director whose contract began on 03 Oct 2005,
Eckehard Gustav Brockerhoff - an active director whose contract began on 03 Oct 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Marbleleaf Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 22 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 01 Jun 2017 to 22 Jul 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 01 Jun 2017

Address: 1/433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jul 2014 to 28 Apr 2016

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered address used from 17 Jul 2012 to 21 Jul 2014

Address: C/- Searell & Co Limited, 433 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 17 Jul 2012 to 21 Jul 2014

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 02 Aug 2011 to 17 Jul 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 17 Jul 2012

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 22 Sep 2006 to 02 Aug 2011

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 03 Oct 2005 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Brockerhoff, Eckehard Gustav Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Brockerhoff, Annette Maria Ilam
Christchurch
8041
New Zealand
Directors

Annette Maria Brockerhoff - Director

Appointment date: 03 Oct 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Jul 2010


Eckehard Gustav Brockerhoff - Director

Appointment date: 03 Oct 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Jul 2010

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