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Marua Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040536507
NZBN
87878
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Mar 2011

Marua Engineering Co Limited, a registered company, was launched on 09 Jul 1973. 9429040536507 is the business number it was issued. "General engineering" (business classification C249910) is how the company is categorised. This company has been supervised by 3 directors: Peter Josef Wieser - an active director whose contract began on 15 Oct 2003,
Joanna Beer - an active director whose contract began on 15 Oct 2003,
Josef Weiser - an inactive director whose contract began on 21 Aug 1991 and was terminated on 30 Nov 2003.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Marua Engineering Co Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket as their registered address until 03 Mar 2011.
A total of 15000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 14998 shares (99.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand

Registered & physical address used from 27 Jul 2007 to 03 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 05 Apr 2002

Address: Marua Engineering Company Limited, Level 2 25 Teed Street, Newmarket, Auckland

Registered address used from 01 Sep 2000 to 05 Apr 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 03 Sep 1998 to 05 Apr 2002

Address: 1st Floor, 290 Queen St, Auckland

Registered address used from 30 Nov 1993 to 01 Sep 2000

Contact info
64 9 5209200
02 Aug 2018 Phone
reception@alliott.co.nz
02 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14998
Entity (NZ Limited Company) Alliott Nz Trustee No31 Limited
Shareholder NZBN: 9429030466913
Newmarket
Auckland
1023
New Zealand
Individual Wieser, Peter Josef Rd 1
Warkworth
0981
New Zealand
Individual Beer, Joanna Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beer, Joanna Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wieser, Peter Josef Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Brian Andrew Epsom
Individual Wieser, Josef Cockle Bay
Individual Martin, James Peter Mt Albert
Individual Martin, James Level 14
Auckland

New Zealand
Individual Wieser, Josef Cockle Bay
Directors

Peter Josef Wieser - Director

Appointment date: 15 Oct 2003

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 09 Aug 2013


Joanna Beer - Director

Appointment date: 15 Oct 2003

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Aug 2015


Josef Weiser - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 30 Nov 2003

Address: Cockle Bay, Auckland,

Address used since 21 Aug 1991

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