Marmox New Zealand Limited was launched on 10 Nov 2004 and issued a number of 9429035092377. This registered LTD company has been supervised by 2 directors: Paul Andrew Fielding - an active director whose contract began on 10 Nov 2004,
Levi Kevin Davis - an active director whose contract began on 01 Apr 2021.
According to the BizDb database (updated on 04 Nov 2021), the company uses 3 addresses: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (other address),
Bowden Williams & Associates Limited, Level 2, 3 Margot St, Newmarket, Auckland (other address) among others.
Up until 06 Aug 2018, Marmox New Zealand Limited had been using 14 Seaview Road, Remuera, Auckland as their registered address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Warmup New Zealand Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 14 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Jul 2018 to 06 Aug 2018
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 18 Jul 2018
Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 10 Nov 2004 to 28 Sep 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 10 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 |
Auckland 1010 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warmup Holdings Limited Shareholder NZBN: 9429038224935 Company Number: 829322 |
16 May 2008 - 17 Oct 2017 | |
| Individual | Paul Andrew Fielding |
Remuera Auckland |
10 Nov 2004 - 20 Feb 2008 |
| Entity | Warmup Holdings Limited Shareholder NZBN: 9429038224935 Company Number: 829322 |
16 May 2008 - 17 Oct 2017 |
Paul Andrew Fielding - Director
Appointment date: 10 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2008
Levi Kevin Davis - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2021
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