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Needlepines One Limited

Type: NZ Limited Company (Ltd)
9429038333033
NZBN
806129
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2012

Needlepines One Limited, a registered company, was launched on 13 May 1996. 9429038333033 is the NZBN it was issued. This company has been managed by 2 directors: Roger Murray Marbeck - an active director whose contract began on 13 May 1996,
Diana Janet Marbeck - an active director whose contract began on 13 May 1996.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: registered, physical).
Needlepines One Limited had been using Battley & Johnson- Chartered Accountants, 7Th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland as their physical address up until 19 Sep 2000.
A total of 140000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70000 shares (50%).

Addresses

Previous addresses

Address: Battley & Johnson- Chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland

Physical & registered address used from 19 Sep 2000 to 19 Sep 2000

Address: 5th Floor, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 19 Sep 2000 to 04 Sep 2012

Address: Battley & Johnson- Chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland

Registered address used from 11 Apr 2000 to 19 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Marbeck, Roger Murray Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual Marbeck, Diana Janet Turangi 3334

New Zealand
Directors

Roger Murray Marbeck - Director

Appointment date: 13 May 1996

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Sep 2011


Diana Janet Marbeck - Director

Appointment date: 13 May 1996

Address: Turangi, 3334 New Zealand

Address used since 08 Sep 2015