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David Marcus Limited

Type: NZ Limited Company (Ltd)
9429040668246
NZBN
65598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Dec 2014
Po Box 109026 (rnw)
Newmarket
Auckland 1149
New Zealand
Postal address used since 01 Aug 2019
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 01 Aug 2019

David Marcus Limited, a registered company, was started on 21 Nov 1963. 9429040668246 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is classified. This company has been managed by 2 directors: Marcus Stephen Tetro - an active director whose contract began on 03 Aug 1991,
David Mark Tetro - an inactive director whose contract began on 03 Aug 1991 and was terminated on 30 Sep 1999.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Po Box 109026 (Rnw), Newmarket, Auckland, 1149 (types include: postal, office).
David Marcus Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 05 Dec 2014.
A total of 25 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 24 shares (96%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (4%).

Addresses

Principal place of activity

Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 31 Jul 2013 to 05 Dec 2014

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 05 Sep 2012 to 31 Jul 2013

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Aug 2012 to 31 Jul 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 15 Aug 2012 to 05 Sep 2012

Address #5: Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland

Registered & physical address used from 31 Aug 1998 to 31 Aug 1998

Address #6: Michael Poll-chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna New Zealand

Registered & physical address used from 31 Aug 1998 to 15 Aug 2012

Address #7: 18 Broadway, Newmarket, Auckland 1

Registered address used from 26 Sep 1996 to 31 Aug 1998

Contact info
64 21 962007
03 Aug 2018 Phone
marcus@tmd.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
marcus@tmd.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Tetro, Joel Robert Hauraki
Auckland
0622
New Zealand
Individual Tetro, Marcus Stephen Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tetro, Marcus Stephen Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetro, Marcus Stephen Takapuna
Auckland
Individual Tetro, Joel Robert Takapuna
Auckland
Individual Tetro, David Mark Milford
Auckland

New Zealand
Individual Tetro, Juliet Anna Takapuna
Auckland

New Zealand
Individual Tetro, David Mark Takapuna
Auckland
Individual Tetro, Marcus Stephen Takapuna
Auckland
Directors

Marcus Stephen Tetro - Director

Appointment date: 03 Aug 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2014


David Mark Tetro - Director (Inactive)

Appointment date: 03 Aug 1991

Termination date: 30 Sep 1999

Address: Milford, Auckland,

Address used since 03 Aug 1991

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