Marquis Limited, a registered company, was registered on 29 Nov 2007. 9429033009476 is the NZBN it was issued. The company has been supervised by 1 director, named Colin David Allcock - an active director whose contract started on 29 Nov 2007.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, service).
Marquis Limited had been using 81 Hobsonville Road, West Harbour, Auckland as their physical address until 04 Dec 2013.
Old names for the company, as we found at BizDb, included: from 29 Nov 2007 to 09 Mar 2012 they were called Odes New Zealand Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 81 Hobsonville Road, West Harbour, Auckland New Zealand
Physical address used from 29 Nov 2007 to 04 Dec 2013
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 29 Nov 2007 to 07 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Allcock, Colin David |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2007 - |
| Individual | Salmon, Mark John |
Newmarket Auckland 1023 New Zealand |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allcock, Colin David |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2007 - |
Colin David Allcock - Director
Appointment date: 29 Nov 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2013
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