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Business Care ( Marlb) Limited

Type: NZ Limited Company (Ltd)
9429035490432
NZBN
1491502
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Feb 2020

Business Care ( Marlb) Limited was registered on 09 Mar 2004 and issued an NZ business identifier of 9429035490432. This registered LTD company has been supervised by 1 director, named Pauline Joy Wallace - an active director whose contract began on 09 Mar 2004.
As stated in the BizDb data (updated on 05 May 2025), the company uses 4 addresses: 58 Arthur Street, Blenheim, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, Blenheim, 7201 (service address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address) among others.
Up to 24 Feb 2025, Business Care ( Marlb) Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Wallace, Pauline Joy (an individual) located at Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wallace, Joseph - located at Blenheim.

Addresses

Other active addresses

Address #4: 58 Arthur Street, Blenheim, Blenheim, 7201 New Zealand

Registered & service address used from 24 Feb 2025

Previous addresses

Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered & service address used from 20 Oct 2008 to 24 Feb 2025

Address #2: 19 Henry Street, Blenheim

Physical & registered address used from 09 Mar 2004 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wallace, Pauline Joy Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Joseph Blenheim
7201
New Zealand
Directors

Pauline Joy Wallace - Director

Appointment date: 09 Mar 2004

Address: Blenheim, 7201 New Zealand

Address used since 10 Feb 2016

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