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Marimba Nominees Limited

Type: NZ Limited Company (Ltd)
9429035780717
NZBN
1393700
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 21 Oct 2011
Suite 1a, 33a Anzac St,
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Marimba Nominees Limited, a registered company, was incorporated on 05 Sep 2003. 9429035780717 is the NZ business number it was issued. This company has been supervised by 1 director, named John Charles Mackenzie Lea - an active director whose contract began on 05 Sep 2003.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Suite 1A, 33A Anzac St,, Takapuna, Auckland, 0622 (registered address),
Suite 1A, 33A Anzac St,, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address).
Marimba Nominees Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 25 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Lea, John Charles Mackenzie - located at 0622, Cambridge.

Addresses

Previous addresses

Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 21 Oct 2011 to 25 Sep 2023

Address #2: C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical address used from 09 Oct 2009 to 21 Oct 2011

Address #3: C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered address used from 09 Oct 2009 to 21 Oct 2011

Address #4: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna

Physical & registered address used from 05 Nov 2004 to 09 Oct 2009

Address #5: 3 Maungarei Road, Remuera, Auckland

Registered & physical address used from 05 Sep 2003 to 05 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lea, John Charles Mackenzie Cambridge
3434
New Zealand
Directors

John Charles Mackenzie Lea - Director

Appointment date: 05 Sep 2003

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jun 2023

Address: Cambridge, 3434 New Zealand

Address used since 01 Sep 2021

Address: Tamahere, Rd3 Hamilton, 3283 New Zealand

Address used since 08 Oct 2010

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