Marconsult Pacific Limited, a registered company, was registered on 20 May 1996. 9429038317453 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been managed by 1 director, named Robert Friedrich Weber - an active director whose contract began on 20 May 1996.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: office, physical).
Marconsult Pacific Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Weber, Robert Friedrich - located at 0620, Devonport, Auckland.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address #2: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 01 Mar 2011 to 26 Nov 2019
Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 28 Jul 2006 to 01 Mar 2011
Address #4: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 28 Jul 2006
Address #5: C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 22 Apr 2005
Address #6: C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland
Physical address used from 20 May 1996 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Weber, Robert Friedrich |
Devonport Auckland 0624 New Zealand |
20 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weber, Wolfgang Peter |
Switzerland Amden 8873 Switzerland |
28 Jul 2008 - 03 Nov 2016 |
Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
28 Jul 2008 - 03 Nov 2016 | |
Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
28 Jul 2008 - 03 Nov 2016 |
Robert Friedrich Weber - Director
Appointment date: 20 May 1996
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Nov 2011
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