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Wd & Ke Marx Limited

Type: NZ Limited Company (Ltd)
9429037225735
NZBN
1042418
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 21 Sep 2022

Wd & Ke Marx Limited, a registered company, was started on 15 Jun 2000. 9429037225735 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Wayne David Marx - an active director whose contract began on 15 Jun 2000,
Kirsten Elizabeth Marx - an active director whose contract began on 15 Jun 2000.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical).
Wd & Ke Marx Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their physical address until 21 Sep 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Physical & registered address used from 08 Dec 2020 to 21 Sep 2022

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Aug 2011 to 08 Dec 2020

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 01 Dec 2005 to 10 Aug 2011

Address: 3 Gloucester Park Road, Onehunga Auckland

Physical & registered address used from 16 Mar 2005 to 01 Dec 2005

Address: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 16 Jun 2000 to 16 Mar 2005

Address: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 15 Jun 2000 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Marx, Wayne David Rd 1
Bombay

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Marx, Kirsten Elizaberth Rd 1
Bombay

New Zealand
Directors

Wayne David Marx - Director

Appointment date: 15 Jun 2000

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Aug 2008


Kirsten Elizabeth Marx - Director

Appointment date: 15 Jun 2000

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Aug 2007

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