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Marshall Electrical Management Limited

Type: NZ Limited Company (Ltd)
9429035169017
NZBN
1558605
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015

Marshall Electrical Management Limited, a registered company, was registered on 23 Sep 2004. 9429035169017 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ian David Marshall - an active director whose contract started on 23 Sep 2004,
Rebecca Mary Marshall - an active director whose contract started on 23 Sep 2004.
Updated on 09 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service).
Marshall Electrical Management Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Registered & physical address used from 23 Sep 2004 to 13 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marshall, Rebecca Mary Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marshall, Ian David Swanson
Auckland
0614
New Zealand
Directors

Ian David Marshall - Director

Appointment date: 23 Sep 2004

Address: Swanson, Auckland, 0614 New Zealand

Address used since 10 Jun 2013


Rebecca Mary Marshall - Director

Appointment date: 23 Sep 2004

Address: Swanson, Auckland, 0614 New Zealand

Address used since 10 Jun 2013

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