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Marblax Services Limited

Type: NZ Limited Company (Ltd)
9429035998563
NZBN
1300732
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
106a Bush Road
Albany 0630
New Zealand
Registered address used since 12 Mar 2014
106a Bush Road
Albany 0630
New Zealand
Physical address used since 14 Mar 2014

Marblax Services Limited was incorporated on 21 May 2003 and issued a number of 9429035998563. This registered LTD company has been supervised by 1 director, named Lara Melanie Bradshaw - an active director whose contract began on 21 May 2003.
As stated in our database (updated on 07 Jan 2021), this company uses 1 address: 106A Bush Road, Albany, 0630 (category: physical, registered).
Up until 14 Mar 2014, Marblax Services Limited had been using C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour 0632 as their physical address.
BizDb identified former names used by this company: from 21 May 2003 to 21 Feb 2005 they were named Cuticle Creations Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lara Bradshaw (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin Bradshaw - located at Red Beach, Auckland. Marblax Services Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

106a Bush Road, Albany, 0630 New Zealand


Previous addresses

Address #1: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical address used from 14 Jun 2010 to 14 Mar 2014

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Registered address used from 14 Jun 2010 to 12 Mar 2014

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 06 Mar 2006 to 14 Jun 2010

Address #4: C/- 70 Fitzwilliam Drive, Torbay, Auckland

Physical & registered address used from 02 Apr 2004 to 06 Mar 2006

Address #5: 62 Lyons Avenue, Murrays Bay, Auckland 1310

Physical & registered address used from 21 May 2003 to 02 Apr 2004

Contact info
64 21 866206
Phone
marti.lara@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lara Melanie Bradshaw Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin Peter Bradshaw Red Beach
Auckland
0932
New Zealand
Directors

Lara Melanie Bradshaw - Director

Appointment date: 21 May 2003

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 12 May 2016

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