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Marshall Construction Consultants Limited

Type: NZ Limited Company (Ltd)
9429031095020
NZBN
3389290
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
3a Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 09 May 2017

Marshall Construction Consultants Limited was registered on 31 May 2011 and issued a business number of 9429031095020. The registered LTD company has been run by 1 director, named Simon James Marshall - an active director whose contract started on 31 May 2011.
As stated in BizDb's information (last updated on 18 Feb 2024), this company uses 1 address: 3A Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: registered, physical).
Until 09 May 2017, Marshall Construction Consultants Limited had been using 3A Jacaranda Avenue, Beach Haven, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Marshall, Simon James (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Marshall, Jane Isabel - located at Beach Haven, Auckland. Marshall Construction Consultants Limited was classified as "Civil engineering consulting service" (business classification M692320).

Addresses

Principal place of activity

3a Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address: 3a Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 08 May 2017 to 09 May 2017

Address: 1 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 15 Apr 2014 to 08 May 2017

Address: 5 Dakota Avenue, Beach Haven, North Shore City, 0626 New Zealand

Physical & registered address used from 31 May 2011 to 15 Apr 2014

Contact info
64 21020 42220
07 May 2019 Phone
missjanebutel@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Marshall, Simon James Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Jane Isabel Beach Haven
Auckland
0626
New Zealand
Directors

Simon James Marshall - Director

Appointment date: 31 May 2011

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 28 Apr 2017

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