Marblax Services Limited was incorporated on 21 May 2003 and issued a number of 9429035998563. This registered LTD company has been supervised by 1 director, named Lara Melanie Bradshaw - an active director whose contract began on 21 May 2003.
As stated in our database (updated on 07 Jan 2021), this company uses 1 address: 106A Bush Road, Albany, 0630 (category: physical, registered).
Up until 14 Mar 2014, Marblax Services Limited had been using C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour 0632 as their physical address.
BizDb identified former names used by this company: from 21 May 2003 to 21 Feb 2005 they were named Cuticle Creations Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lara Bradshaw (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin Bradshaw - located at Red Beach, Auckland. Marblax Services Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
106a Bush Road, Albany, 0630 New Zealand
Previous addresses
Address #1: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Physical address used from 14 Jun 2010 to 14 Mar 2014
Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Registered address used from 14 Jun 2010 to 12 Mar 2014
Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330
Physical & registered address used from 06 Mar 2006 to 14 Jun 2010
Address #4: C/- 70 Fitzwilliam Drive, Torbay, Auckland
Physical & registered address used from 02 Apr 2004 to 06 Mar 2006
Address #5: 62 Lyons Avenue, Murrays Bay, Auckland 1310
Physical & registered address used from 21 May 2003 to 02 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lara Melanie Bradshaw |
Red Beach Auckland 0932 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin Peter Bradshaw |
Red Beach Auckland 0932 New Zealand |
26 Mar 2004 - |
Lara Melanie Bradshaw - Director
Appointment date: 21 May 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 12 May 2016
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