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Measureup Construction Limited

Type: NZ Limited Company (Ltd)
9429037564001
NZBN
963825
Company Number
Registered
Company Status
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 May 2022

Measureup Construction Limited, a registered company, was launched on 14 Jun 1999. 9429037564001 is the NZ business number it was issued. The company has been run by 2 directors: Bryce Henry Marx - an active director whose contract started on 14 Jun 1999,
Kelly Marie Marx - an active director whose contract started on 17 Jan 2013.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Measureup Construction Limited had been using 8D Melrose Street, Newmarket, Auckland as their physical address up to 19 May 2022.
Former names for this company, as we established at BizDb, included: from 14 Jun 1999 to 19 Jun 2017 they were called Measureup Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2008 to 19 May 2022

Address: 3 Gloucester Park Road, Onehunga Auckland

Physical & registered address used from 14 Mar 2005 to 04 Jun 2008

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

Registered address used from 12 Apr 2000 to 14 Mar 2005

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

Physical address used from 15 Jun 1999 to 14 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marx, Bryce Henry Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marx, Kelly Marie Rd 3
Papakura
2583
New Zealand
Directors

Bryce Henry Marx - Director

Appointment date: 14 Jun 1999

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 27 May 2008


Kelly Marie Marx - Director

Appointment date: 17 Jan 2013

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 17 Jan 2013

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