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Marconsult Pacific Limited

Type: NZ Limited Company (Ltd)
9429038317453
NZBN
809326
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Office address used since 04 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Weber, Robert Friedrich Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weber, Wolfgang Peter Switzerland
Amden
8873
Switzerland
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Directors

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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