Needlepines One Limited, a registered company, was launched on 13 May 1996. 9429038333033 is the NZBN it was issued. This company has been managed by 2 directors: Roger Murray Marbeck - an active director whose contract began on 13 May 1996,
Diana Janet Marbeck - an active director whose contract began on 13 May 1996.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: registered, physical).
Needlepines One Limited had been using Battley & Johnson- Chartered Accountants, 7Th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland as their physical address up until 19 Sep 2000.
A total of 140000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70000 shares (50%).
Previous addresses
Address: Battley & Johnson- Chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland
Physical & registered address used from 19 Sep 2000 to 19 Sep 2000
Address: 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 19 Sep 2000 to 04 Sep 2012
Address: Battley & Johnson- Chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland
Registered address used from 11 Apr 2000 to 19 Sep 2000
Basic Financial info
Total number of Shares: 140000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Individual | Marbeck, Roger Murray |
Rd 2 Albany 0792 New Zealand |
13 May 1996 - |
Shares Allocation #2 Number of Shares: 70000 | |||
Individual | Marbeck, Diana Janet |
Turangi 3334 New Zealand |
13 May 1996 - |
Roger Murray Marbeck - Director
Appointment date: 13 May 1996
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Sep 2011
Diana Janet Marbeck - Director
Appointment date: 13 May 1996
Address: Turangi, 3334 New Zealand
Address used since 08 Sep 2015
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