Shortcuts

Marx Properties Limited

Type: NZ Limited Company (Ltd)
9429035291831
NZBN
1533297
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 03 Aug 2023

Marx Properties Limited was started on 08 Jul 2004 and issued an NZ business identifier of 9429035291831. This registered LTD company has been supervised by 2 directors: Wayne David Marx - an active director whose contract started on 08 Jul 2004,
Kirsten Elizabeth Marx - an active director whose contract started on 08 Jul 2004.
As stated in our data (updated on 16 Apr 2024), the company uses 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Up to 21 Sep 2022, Marx Properties Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Marx, Wayne David (an individual) located at Bombay.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Marx, Kirsten Elizabeth - located at Bombay.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Dec 2020 to 21 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Aug 2011 to 09 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 25 Aug 2006 to 08 Aug 2011

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)

Registered & physical address used from 08 Jul 2004 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Marx, Wayne David Bombay

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Marx, Kirsten Elizabeth Bombay

New Zealand
Directors

Wayne David Marx - Director

Appointment date: 08 Jul 2004

Address: Bombay, Auckland, 2675 New Zealand

Address used since 28 Jul 2015


Kirsten Elizabeth Marx - Director

Appointment date: 08 Jul 2004

Address: Bombay, Auckland, 2675 New Zealand

Address used since 28 Jul 2015

Nearby companies