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Marshall Innovations Limited

Type: NZ Limited Company (Ltd)
9429030850743
NZBN
3686075
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Triple F Holdings Limited
Shareholder NZBN: 9429030878747
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Lett, Sean Kenneth Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lett, Lara Marie Rd 2
Tauranga
3172
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Triple F Holdings Limited
Name
Ltd
Type
3661572
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

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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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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