Marie Campbell Limited was incorporated on 01 Oct 2014 and issued a business number of 9429041432280. This registered LTD company has been run by 2 directors: Kim Marie Buckley - an active director whose contract started on 01 Oct 2014,
Julian James Campbell Swier - an active director whose contract started on 01 Oct 2014.
According to our information (updated on 03 Apr 2024), the company filed 1 address: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (category: physical, registered).
Up until 07 Aug 2019, Marie Campbell Limited had been using Level 2, 703 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Swier, Julian James Campbell (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Buckley, Kim Marie - located at Titirangi, Auckland. Marie Campbell Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 02 Sep 2016 to 07 Aug 2019
Address: 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 01 Oct 2014 to 02 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Swier, Julian James Campbell |
Titirangi Auckland 0604 New Zealand |
01 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buckley, Kim Marie |
Titirangi Auckland 0604 New Zealand |
01 Oct 2014 - |
Kim Marie Buckley - Director
Appointment date: 01 Oct 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2014
Julian James Campbell Swier - Director
Appointment date: 01 Oct 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2014
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