Marbrack Investments Limited, a registered company, was started on 12 Aug 2014. 9429041359211 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 2 directors: Graeme Coley - an active director whose contract began on 12 Aug 2014,
Maree Coley - an active director whose contract began on 13 Nov 2014.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Unit F, 18 Link Drive, Wairau Park, Auckland, 0627 (office address),
Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (physical address),
Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (registered address),
Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (service address) among others.
Marbrack Investments Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their physical address until 26 Oct 2018.
Past names used by this company, as we established at BizDb, included: from 07 Aug 2014 to 13 Nov 2014 they were named Accounting Shelf D Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit F, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand
Previous addresses
Address #1: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Oct 2017 to 26 Oct 2018
Address #2: Unit 5, 36 William Pickering Drive,, Albany, Auckland, 0752 New Zealand
Physical & registered address used from 24 Nov 2014 to 25 Oct 2017
Address #3: Unit F, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand
Registered & physical address used from 21 Nov 2014 to 24 Nov 2014
Address #4: Unit 5, 36 William Pickering Drive, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 12 Aug 2014 to 21 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Coley, Graeme |
Albany Auckland 0627 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coley, Maree |
Albany Auckland 0627 New Zealand |
13 Nov 2014 - |
Graeme Coley - Director
Appointment date: 12 Aug 2014
Address: Albany, Auckland, 0627 New Zealand
Maree Coley - Director
Appointment date: 13 Nov 2014
Address: Albany, Auckland, 0627 New Zealand
Address used since 13 Nov 2014
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