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Marbrack Investments Limited

Type: NZ Limited Company (Ltd)
9429041359211
NZBN
5419482
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit B2, 18 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Oct 2018

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).

Addresses

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

Contact info
64 9 4157518
17 Oct 2018 Phone
reception@nobiloandco.co.nz
17 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Coley, Graeme Albany
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coley, Maree Albany
Auckland
0627
New Zealand
Directors

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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