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Premarc Limited

Type: NZ Limited Company (Ltd)
9429036461394
NZBN
1216558
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
30 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 06 Sep 2022

Premarc Limited was launched on 13 Jun 2002 and issued a number of 9429036461394. This registered LTD company has been supervised by 3 directors: Ben Alexander Marris - an active director whose contract began on 13 Jun 2002,
Rachael Carol Marris - an active director whose contract began on 29 Apr 2008,
Rachael Carol Cooper - an inactive director whose contract began on 13 Jun 2002 and was terminated on 29 Apr 2008.
As stated in BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 30 Marine Parade, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up until 06 Sep 2022, Premarc Limited had been using 21 West End Road, Herne Bay, Auckland as their physical address.
BizDb identified past names used by this company: from 13 Jun 2002 to 11 Aug 2015 they were named Marco Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Marco Group Limited (an entity) located at Christchurch Central, Christchurch 8011. Premarc Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 21 West End Road, Herne Bay, Auckland, 1022 New Zealand

Physical & registered address used from 06 May 2008 to 06 Sep 2022

Address: 38 Bayfield Road, Herne Bay, Auckland

Registered & physical address used from 13 Jun 2002 to 06 May 2008

Contact info
64 274 799950
12 Dec 2018 Phone
ben@marris.co.nz
12 Dec 2018 Email
www.marcomanagement.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Marco Group Limited
Shareholder NZBN: 9429032883145
Christchurch Central
Christchurch 8011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marris, Rachael Carol Herne Bay
Auckland
1011
New Zealand
Individual Marris, Rachael Carol Herne Bay
Auckland 1022
Individual Marris, Ben Alexander Herne Bay
Auckland
1011
New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Individual Marris, Ben Alexander Herne Bay
Auckland 1022
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613

Ultimate Holding Company

21 Jul 1991
Effective Date
Marco Group Limited
Name
Ltd
Type
2099995
Ultimate Holding Company Number
NZ
Country of origin
21 West End Road
Herne Bay
Auckland 1022
New Zealand
Address
Directors

Ben Alexander Marris - Director

Appointment date: 13 Jun 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Aug 2022

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 29 Apr 2008


Rachael Carol Marris - Director

Appointment date: 29 Apr 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Aug 2022

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 29 Apr 2008


Rachael Carol Cooper - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 29 Apr 2008

Address: Herne Bay, Auckland,

Address used since 13 Jun 2002

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