Marshall Innovations Limited was launched on 14 Dec 2011 and issued an NZBN of 9429030850743. The registered LTD company has been run by 1 director, named Sean Kenneth Lett - an active director whose contract began on 14 Dec 2011.
According to BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 10 Jun 2019, Marshall Innovations Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Triple F Holdings Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Lett, Sean Kenneth - located at Rd 2, Tauranga.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Lett, Lara Marie, located at Rd 2, Tauranga (an individual). Marshall Innovations Limited is categorised as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 10 Jun 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Dec 2011 to 21 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Triple F Holdings Limited Shareholder NZBN: 9429030878747 |
Tauranga 3110 New Zealand |
14 Dec 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Lett, Sean Kenneth |
Rd 2 Tauranga 3172 New Zealand |
14 Dec 2011 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lett, Lara Marie |
Rd 2 Tauranga 3172 New Zealand |
14 Dec 2011 - |
Ultimate Holding Company
Sean Kenneth Lett - Director
Appointment date: 14 Dec 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 14 Dec 2011
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