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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marx, Bryce Henry |
Rd 3 Papakura 2583 New Zealand |
14 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marx, Kelly Marie |
Rd 3 Papakura 2583 New Zealand |
14 Jun 1999 - |
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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