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Marvelox (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038787287
NZBN
607198
Company Number
Registered
Company Status
Current address
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 04 Sep 2019

Marvelox (New Zealand) Limited, a registered company, was registered on 07 Apr 1993. 9429038787287 is the NZBN it was issued. This company has been managed by 2 directors: Hanns Martin Schnelle - an active director whose contract started on 07 Apr 1993,
Ailey Ong-Schnelle - an inactive director whose contract started on 07 Apr 1993 and was terminated on 31 Dec 2003.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Marvelox (New Zealand) Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their physical address up until 04 Sep 2019.
One entity owns all company shares (exactly 30000 shares) - Schnelle, Hanns Martin - located at 8024, Rd 2, Kaiapoi.

Addresses

Previous addresses

Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 29 Aug 2016 to 04 Sep 2019

Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 19 Jul 2016 to 04 Sep 2019

Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand

Registered address used from 22 Feb 2012 to 19 Jul 2016

Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand

Physical address used from 22 Feb 2012 to 29 Aug 2016

Address: Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 30 Sep 2011 to 22 Feb 2012

Address: 575 Colombo Street, Christchurch New Zealand

Physical address used from 13 Sep 2002 to 30 Sep 2011

Address: 575 Colombo St, Christchurch New Zealand

Registered address used from 13 Sep 2002 to 30 Sep 2011

Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch

Registered address used from 17 Sep 2001 to 13 Sep 2002

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Registered address used from 19 Jun 2000 to 17 Sep 2001

Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch

Physical address used from 19 Jun 2000 to 13 Sep 2002

Address: Mackay Bailey Butchard, 4th Floor, 291 Madras Street, Christchurch

Registered address used from 03 Sep 1999 to 19 Jun 2000

Address: Mackay Bailey Butchard, 4th Floor, 291 Madras Street, Christchurch

Physical address used from 03 Sep 1999 to 19 Jun 2000

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Registered address used from 02 Sep 1997 to 03 Sep 1999

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Physical address used from 01 Jul 1997 to 03 Sep 1999

Address: Mackay Bailey, 291 Madras Street, Christchurch

Registered address used from 17 Apr 1997 to 02 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Schnelle, Hanns Martin Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong-schnelle, Ailey Clarkville
R.d.2 Kaiapoi
0000
New Zealand
Directors

Hanns Martin Schnelle - Director

Appointment date: 07 Apr 1993

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 19 Aug 2016


Ailey Ong-schnelle - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 31 Dec 2003

Address: Heathcote Valley, Christchurch,

Address used since 07 Apr 1993

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