Shortcuts

Murex Limited

Type: NZ Limited Company (Ltd)
9429038692024
NZBN
628721
Company Number
Registered
Company Status
Current address
12b Cranbrook Place
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Sep 2005

Murex Limited, a registered company, was incorporated on 16 May 1994. 9429038692024 is the business number it was issued. The company has been managed by 4 directors: Bruce Allan Mcfarlane - an active director whose contract started on 16 May 1994,
Jeanette Anne Mcfarlane - an active director whose contract started on 21 Oct 2018,
Jeanette Mcfarlane - an inactive director whose contract started on 08 May 2002 and was terminated on 15 Apr 2005,
Belinda Todd - an inactive director whose contract started on 16 May 1994 and was terminated on 17 May 2002.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 12B Cranbrook Place, Glendowie, Auckland, 1071 (category: registered, physical).
Murex Limited had been using 31 B Jefferson Street, Glendowie, Auckland as their registered address up until 27 Sep 2005.
Past names for this company, as we managed to find at BizDb, included: from 16 May 1994 to 02 Feb 2006 they were named Best Bodies Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: 31 B Jefferson Street, Glendowie, Auckland

Registered & physical address used from 29 Nov 2002 to 27 Sep 2005

Address: 79 Stanley Street, Auckland

Registered address used from 24 Nov 1999 to 29 Nov 2002

Address: 79 Stanley Street, Auckland

Physical address used from 02 Jun 1998 to 02 Jun 1998

Address: 4/37 Wendover Road, Glendowie, Auckland

Physical address used from 02 Jun 1998 to 29 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mcfarlane, Bruce Allan Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mcfarlane, Jeanette Anne Glendowie
Auckland

New Zealand
Directors

Bruce Allan Mcfarlane - Director

Appointment date: 16 May 1994

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Sep 2005


Jeanette Anne Mcfarlane - Director

Appointment date: 21 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Oct 2018


Jeanette Mcfarlane - Director (Inactive)

Appointment date: 08 May 2002

Termination date: 15 Apr 2005

Address: Glendowie, Ak,

Address used since 08 May 2002


Belinda Todd - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 17 May 2002

Address: Quay Street, Auckland Central,

Address used since 16 May 1994

Nearby companies

Astar Limited
12b Cranbrook Place

Fireconnect Limited
12a Cranbrook Place

Design Quest Architect Limited
16c Cranbrook Place

The Press Club Limited
2/123 Riddell Road

Thought Box Business Consultancy Limited
Flat 6e, 18 Cranbrook Place

A. F. T. Holdings Limited
159 Riddell Road