Shortcuts

Marble International Limited

Type: NZ Limited Company (Ltd)
9429041197158
NZBN
5148961
Company Number
Registered
Company Status
L671233
Industry classification code
L671233 Non-residential Property Development (excluding Construction
Industry classification description
Current address
43 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 04 Sep 2015
337d Clarks Beach Road
Rd 4
Clarks Beach 2679
New Zealand
Physical address used since 05 May 2020

Marble International Limited was registered on 15 Apr 2014 and issued an NZ business identifier of 9429041197158. The registered LTD company has been supervised by 3 directors: Weihua Lu Tobin - an active director whose contract started on 18 Aug 2014,
Kai Liu - an active director whose contract started on 08 Feb 2018,
Kai Liu - an inactive director whose contract started on 15 Apr 2014 and was terminated on 19 Aug 2014.
As stated in BizDb's data (last updated on 26 Jun 2022), the company registered 2 addresses: 337D Clarks Beach Road, Rd 4, Clarks Beach, 2679 (physical address),
43 Clifton Road, Hauraki, Auckland, 0622 (registered address).
Until 05 May 2020, Marble International Limited had been using 43 Clifton Road, Hauraki, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Weihua Lu Tobin (a director) located at Rd 4, Clarks Beach postcode 2679. Marble International Limited is classified as "L671233 Non-residential property development (excluding construction" (business classification L671233).

Addresses

Principal place of activity

43 Clifton Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 43 Clifton Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 04 Sep 2015 to 05 May 2020

Address #2: 143 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 15 Apr 2014 to 04 Sep 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Weihua Lu Tobin Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kai Liu Hauraki
Auckland
0622
New Zealand
Director Kai Liu Hauraki
Auckland
0622
New Zealand
Directors

Weihua Lu Tobin - Director

Appointment date: 18 Aug 2014

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 23 Jan 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2015


Kai Liu - Director

Appointment date: 08 Feb 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Feb 2018


Kai Liu - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 19 Aug 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 Apr 2014

Nearby companies

Kai Trustee Limited
43 Clifton Road

Insurance Survey Limited
44 Hauraki Road

Coyne Tc Limited
38 Hauraki Road

Bush Press Communications Limited
41 Hauraki Road

Environment Takapuna Incorporated
41 Hauraki Road

Codex Trustees Limited
Flat 6, 37 Hauraki Road

Similar companies

Augustus & York Limited
29 Northcroft Street

Ellianah Limited
212 Archers Road

Gao's Property Investment Limited
79b Ellice Road

Newhaven Capital Management Limited
12a Craig Road

Orchard Park Retail Hub Limited
Level 5, 50 Anzac Ave

Wanaka Boutique Hotel Limited
Flat 20, 139 Quay Street