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Marie Campbell Limited

Type: NZ Limited Company (Ltd)
9429041432280
NZBN
5473422
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
48 Maki Street, Office 28, Level 1
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 07 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Swier, Julian James Campbell Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Buckley, Kim Marie Titirangi
Auckland
0604
New Zealand
Directors

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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