Marble Holdings Limited

Marble Holdings Limited, a registered company, was incorporated on 26 May 2006. 9429034085547 is the NZ business number it was issued. The company has been managed by 2 directors: Alan Ross Irvine - an active director whose contract began on 26 May 2006,
Penelope Frances Linnell Irvine - an inactive director whose contract began on 26 May 2006 and was terminated on 28 Jul 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (shareregister address),
C/-M W Nye -Chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland, 2010 (other address) among others.
Marble Holdings Limited had been using 201 Pakuranga Road, Pakuranga, Auckland as their registered address until 02 May 2023.
Other names used by this company, as we identified at BizDb, included: from 26 May 2006 to 08 Jun 2006 they were named Marble Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Shareregister address used from 22 Apr 2023

Address #5: 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & service address used from 02 May 2023

Previous addresses

Address #1: 201 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 01 May 2019 to 02 May 2023

Address #2: 201 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 07 Jun 2011 to 01 May 2019

Address #3: 201 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Service address used from 07 Jun 2011 to 02 May 2023

Address #4: C/-m W Nye -chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland New Zealand

Registered address used from 11 May 2009 to 07 Jun 2011

Address #5: C/-m W Nye -chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland 2140 New Zealand

Physical address used from 11 May 2009 to 11 May 2009

Address #6: C/-m W Nye Chtrd Acct, Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland

Physical address used from 29 Apr 2008 to 11 May 2009

Address #7: C/-m W Nye -chtrd Acct, Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland

Registered address used from 29 Apr 2008 to 11 May 2009

Address #8: C/-m W Nye Chtrd Acct, 197 Campbell Road, Greenlane Auckland

Physical & registered address used from 26 May 2006 to 29 Apr 2008

Alan Ross Irvine - Director

Appointment date: 26 May 2006

Penelope Frances Linnell Irvine - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 28 Jul 2020