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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Marshall, Simon James |
Beach Haven Auckland 0626 New Zealand |
31 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Jane Isabel |
Beach Haven Auckland 0626 New Zealand |
31 May 2011 - |
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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