Marvel Construction Limited, a registered company, was registered on 28 Mar 2017. 9429046040473 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. The company has been run by 1 director, named Daniel James Jamieson - an active director whose contract started on 28 Mar 2017.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 61 Links View Drive, Omokoroa, Omokoroa, 3114 (registered address),
61 Links View Drive, Omokoroa, Omokoroa, 3114 (physical address),
61 Links View Drive, Omokoroa, Omokoroa, 3114 (service address),
61 Links View Drive, Omokoroa, Omokoroa, 3114 (other address) among others.
Marvel Construction Limited had been using 151 Margaret Drive, Omokoroa, Omokoroa as their registered address up to 01 Jun 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 119 shares (99.17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent).
Other active addresses
Address #4: 61 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 May 2022
Address #5: 61 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical & service address used from 01 Jun 2022
Principal place of activity
151 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 151 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 15 Apr 2021 to 01 Jun 2022
Address #2: 132 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand
Registered & physical address used from 21 May 2020 to 15 Apr 2021
Address #3: 9 Karia Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 28 Mar 2017 to 21 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Director | Jamieson, Daniel James |
Omokoroa Omokoroa 3114 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jamieson, Natalie |
Omokoroa Omokoroa 3114 New Zealand |
11 May 2018 - |
Daniel James Jamieson - Director
Appointment date: 28 Mar 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Apr 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Apr 2021
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 08 May 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Mar 2017
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