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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Peacock, Jamie Louise |
Huapai Auckland 0800 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Peacock, David Stephen |
Huapai Auckland 0800 New Zealand |
26 May 2015 - |
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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