Marlex Automotive 2015 Limited, a registered company, was launched on 22 Sep 2015. 9429041989081 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. The company has been run by 5 directors: Kelvin Salonga Lising - an active director whose contract started on 22 Oct 2024,
Vanessa Pettengell - an inactive director whose contract started on 02 Jul 2024 and was terminated on 04 Nov 2024,
Kelvin Salonga Lising - an inactive director whose contract started on 22 Sep 2015 and was terminated on 02 Jul 2024,
Editha Espinosa Salonga - an inactive director whose contract started on 12 Jan 2018 and was terminated on 08 Oct 2018,
Editha Espinosa Salonga - an inactive director whose contract started on 22 Sep 2015 and was terminated on 23 Nov 2017.
Updated on 16 May 2025, our data contains detailed information about 1 address: 4/161 Dominion Road, Redhill, Papakura, 2110 (category: registered, physical).
Marlex Automotive 2015 Limited had been using 7D Ryan Place, Manukau, Auckland as their physical address up to 27 Apr 2021.
Previous names used by the company, as we established at BizDb, included: from 21 Sep 2015 to 20 Jul 2020 they were named Roger's Auto & Tyre Works 2015 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lising, Kelvin Salonga (an individual) located at Manukau, Auckland postcode 2104,
Lising, Kelvin Salonga (a director) located at Manukau, Auckland postcode 2104.
Previous addresses
Address: 7d Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 15 Jan 2020 to 27 Apr 2021
Address: 7d Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 Sep 2015 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lising, Kelvin Salonga |
Manukau Auckland 2104 New Zealand |
22 Sep 2015 - |
| Director | Lising, Kelvin Salonga |
Manukau Auckland 2104 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salonga, Editha Espinosa |
Rosehill Papakura 2113 New Zealand |
22 Sep 2015 - 24 Nov 2017 |
Kelvin Salonga Lising - Director
Appointment date: 22 Oct 2024
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 22 Oct 2024
Vanessa Pettengell - Director (Inactive)
Appointment date: 02 Jul 2024
Termination date: 04 Nov 2024
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 02 Jul 2024
Kelvin Salonga Lising - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 02 Jul 2024
Address: Manukau, Auckland, 2104 New Zealand
Address used since 22 Sep 2015
Editha Espinosa Salonga - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 08 Oct 2018
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 12 Jan 2018
Editha Espinosa Salonga - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 23 Nov 2017
Address: Manukau, Auckland, 2104 New Zealand
Address used since 22 Sep 2015
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