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Marlow Consulting Limited

Type: NZ Limited Company (Ltd)
9429030647169
NZBN
3858596
Company Number
Removed
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 29 Jun 2021
21c Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 27 Jun 2023

Marlow Consulting Limited was started on 28 May 2012 and issued a business number of 9429030647169. This removed LTD company has been managed by 2 directors: Kevin John Marlow - an active director whose contract started on 28 May 2012,
Gayle Marie Marlow - an active director whose contract started on 12 Jun 2013.
According to our information (updated on 06 Oct 2023), this company registered 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service).
Until 29 Jun 2021, Marlow Consulting Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Marlow, Kevin John (a director) located at Kelvin Heights, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Marlow, Gayle Marie - located at Kelvin Heights, Queenstown. Marlow Consulting Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 19 Jun 2015 to 29 Jun 2021

Address #2: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 07 May 2015 to 29 Jun 2021

Address #3: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 28 May 2012 to 19 Jun 2015

Address #4: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 28 May 2012 to 07 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Marlow, Kevin John Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Marlow, Gayle Marie Kelvin Heights
Queenstown
9300
New Zealand
Directors

Kevin John Marlow - Director

Appointment date: 28 May 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 29 Apr 2015


Gayle Marie Marlow - Director

Appointment date: 12 Jun 2013

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 29 Apr 2015

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