Marbec Holdings Limited, a registered company, was incorporated on 15 Nov 2016. 9429043423132 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been supervised by 2 directors: Rebecca Hendrika Hermina Schoonderbeek - an active director whose contract started on 15 Nov 2016,
Marcus Martinus Schoonderbeek - an active director whose contract started on 15 Nov 2016.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Marbec Trustee Company Limited Shareholder NZBN: 9429043408436 |
Ashburton Ashburton 7700 New Zealand |
15 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Schoonderbeek, Rebecca Hendrika Hermina |
Allenton Ashburton 7700 New Zealand |
15 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
15 Nov 2016 - |
Rebecca Hendrika Hermina Schoonderbeek - Director
Appointment date: 15 Nov 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Nov 2016
Marcus Martinus Schoonderbeek - Director
Appointment date: 15 Nov 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Nov 2016
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