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 24 Mar 2024), the company registered 4 addresses: 337D Clarks Beach Road, Rd 4, Clarks Beach, 2679 (physical address),
337D Clarks Beach Road, Rd 4, Clarks Beach, 2679 (service address),
P O Box 203053, Waiau Pa, Auckland, 2345 (postal address),
43 Clifton Road, Hauraki, Auckland, 0622 (office address) among others.
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:
Lu Tobin, Weihua (a director) located at Rd 4, Clarks Beach postcode 2679. Marble International Limited is classified as "." (business classification L671233).
Other active addresses
Address #4: 337d Clarks Beach Road, Rd 4, Clarks Beach, 2679 New Zealand
Physical & service address used from 05 May 2020
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
Registered & physical address used from 15 Apr 2014 to 04 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lu Tobin, Weihua |
Rd 4 Clarks Beach 2679 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Kai |
Hauraki Auckland 0622 New Zealand |
15 Apr 2014 - 16 May 2016 |
Director | Kai Liu |
Hauraki Auckland 0622 New Zealand |
15 Apr 2014 - 16 May 2016 |
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
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