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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Marco Group Limited Shareholder NZBN: 9429032883145 |
Christchurch Central Christchurch 8011 New Zealand |
18 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marris, Rachael Carol |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2002 - 27 Jun 2010 |
Individual | Marris, Rachael Carol |
Herne Bay Auckland 1022 |
13 Jun 2002 - 27 Jun 2010 |
Individual | Marris, Ben Alexander |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2002 - 27 Jun 2010 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
13 Jun 2002 - 27 Jun 2010 | |
Individual | Marris, Ben Alexander |
Herne Bay Auckland 1022 |
13 Jun 2002 - 27 Jun 2010 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
13 Jun 2002 - 27 Jun 2010 |
Ultimate Holding Company
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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