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Marbles Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041762479
NZBN
5701608
Company Number
Registered
Company Status
116918226
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Madden Ave
Huapai
Auckland 0810
New Zealand
Registered & physical & service address used since 25 Aug 2017
4 Madden Ave
Huapai
Auckland 0810
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Marbles Business Solutions Limited was launched on 26 May 2015 and issued an NZ business number of 9429041762479. The registered LTD company has been run by 2 directors: Jamie Louise Peacock - an active director whose contract started on 26 May 2015,
David Stephen Peacock - an active director whose contract started on 26 May 2015.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 4 Madden Ave, Huapai, Auckland, 0810 (types include: postal, office).
Until 25 Aug 2017, Marbles Business Solutions Limited had been using 1 Garfield Road, Helensville, Helensville as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Peacock, Jamie Louise (a director) located at Huapai, Auckland postcode 0800.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Peacock, David Stephen - located at Huapai, Auckland. Marbles Business Solutions Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

4 Madden Ave, Huapai, Auckland, 0810 New Zealand


Previous address

Address #1: 1 Garfield Road, Helensville, Helensville, 0800 New Zealand

Physical & registered address used from 26 May 2015 to 25 Aug 2017

Contact info
64 21 1012633
21 Aug 2018 Phone
jaime@bagofmarbles.co.nz
Email
jaime@marbles.org.nz
22 Aug 2023 Business
jaime@jaimerose.co.nz
22 Aug 2023 Business
jaime@marbles.org.nz
23 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.bagofmarbles.co.nz
Website
www.jaimerose.co.nz
22 Aug 2022 Website
www.theadelphiproject.co.nz
22 Aug 2022 Website
www.marbles.org.nz
22 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Peacock, Jamie Louise Huapai
Auckland
0800
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Peacock, David Stephen Huapai
Auckland
0800
New Zealand
Directors

Jamie Louise Peacock - Director

Appointment date: 26 May 2015

Address: Huapai, Auckland, 0810 New Zealand

Address used since 17 Aug 2017

Address: Helensville, Helensville, 0800 New Zealand

Address used since 26 May 2015

Address: Huapai, Auckland, 0800 New Zealand

Address used since 17 Aug 2017


David Stephen Peacock - Director

Appointment date: 26 May 2015

Address: Helensville, Helensville, 0800 New Zealand

Address used since 26 May 2015

Address: Huapai, Auckland, 0810 New Zealand

Address used since 17 Aug 2017

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