Marcon Solutions Limited, a registered company, was launched on 19 Feb 1997. 9429038148897 is the New Zealand Business Number it was issued. "Market research service" (business classification M695010) is how the company was classified. This company has been supervised by 3 directors: Richard Haydn Smith - an active director whose contract began on 19 Feb 1997,
Suzanne Maree Smith - an active director whose contract began on 01 Apr 2004,
Suzanne Maree Smith - an inactive director whose contract began on 19 Feb 1997 and was terminated on 25 Jun 1999.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Po Box 64 332, Botany Downs, Manukau, 2163 (postal address),
35 Sale Street, Howick, Auckland, 2014 (office address),
35 Sale Street, Howick, Auckland, 2014 (delivery address),
35 Sale Street, Howick, Auckland, 2014 (physical address) among others.
Marcon Solutions Limited had been using P O Box 64-332, Botany Town Centre, Botany Downs, Auckland as their physical address up until 09 Nov 2011.
Former names for the company, as we found at BizDb, included: from 19 Feb 1997 to 18 May 2004 they were called Richard Smith Air Conditioning Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 35 Sale Street, Howick, Auckland, 2014 New Zealand
Office & delivery address used from 11 Nov 2019
Principal place of activity
35 Sale Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: P O Box 64-332, Botany Town Centre, Botany Downs, Auckland New Zealand
Physical address used from 04 Nov 2002 to 09 Nov 2011
Address #2: 21 Bob Charles Drive, Howick, Auckland
Registered address used from 11 Apr 2000 to 02 Dec 2003
Address #3: 21 Bob Charles Drive, Howick, Auckland
Physical address used from 19 Feb 1997 to 04 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Suzanne Maree |
Howick Auckland New Zealand |
19 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Richard Haydn |
Howick Auckland New Zealand |
19 Feb 1997 - |
Richard Haydn Smith - Director
Appointment date: 19 Feb 1997
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 30 Oct 2009
Suzanne Maree Smith - Director
Appointment date: 01 Apr 2004
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 30 Oct 2009
Suzanne Maree Smith - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 25 Jun 1999
Address: Howick, Auckland,
Address used since 19 Feb 1997
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