Shortcuts

Marcon Solutions Limited

Type: NZ Limited Company (Ltd)
9429038148897
NZBN
844920
Company Number
Registered
Company Status
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
35 Sale St
Howick
Auckland New Zealand
Registered address used since 02 Dec 2003
35 Sale Street
Howick
Auckland 2014
New Zealand
Physical & service address used since 09 Nov 2011
Po Box 64 332
Botany Downs
Manukau 2163
New Zealand
Postal address used since 11 Nov 2019

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).

Addresses

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

Contact info
64 27 2753492
28 Oct 2018 Phone
marconsolutions@xtra.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
marconsolutions@xtra.co.nz
28 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Suzanne Maree Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Richard Haydn Howick
Auckland

New Zealand
Directors

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

Nearby companies

Nika Holdings Limited
35 Sale Street

The Industry Group Limited
35 Sale Street

Ezpz Consulting Limited
16 Tanglewood Place

E&t Group Limited
41a Sale Street

Plumbing H2o Limited
41a Sale Street

Asian Pacific International Travel Limited
43b Sale Street

Similar companies

Blueridge Limited
110 Waipuna Road East

Freshwater Technologies Nz Limited
167 Moore St

Interactive Arts Limited
55 Clovelly Road

Kaiwang Limited
1/24 Colum Place

Statistical Consultants Limited
22 Pegler Drive

Upc Group (nz) Limited
43 Quedley Court