Marais Laying Nz Limited was registered on 12 Jun 2014 and issued a business number of 9429041249925. This registered LTD company has been supervised by 4 directors: Rick Alfred Jirsch - an active director whose contract began on 14 Feb 2019,
Gael Georges Marie Courcoux - an inactive director whose contract began on 12 Jun 2014 and was terminated on 04 Mar 2019,
Martine Joly - an inactive director whose contract began on 01 Jun 2016 and was terminated on 22 Jul 2018,
Etienne D. - an inactive director whose contract began on 12 Jun 2014 and was terminated on 08 Apr 2015.
As stated in the BizDb information (updated on 03 Apr 2024), the company uses 5 addresess: 13 Cornish Street, Korokoro, Lower Hutt, 5012 (registered address),
Po Box 14538, Kilbirnie, Wellington, 6241 (postal address),
13 Cornish St, Korokoro, Lower Hutt, 5012 (office address),
13 Cornish St, Korokoro, Lower Hutt, 5012 (delivery address) among others.
Up until 12 Nov 2020, Marais Laying Nz Limited had been using Level 14, 41 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tesmec Australia Pty Limited (an other) located at Mount Druitt, New South Wales postcode 2770. Marais Laying Nz Limited is classified as "Civil engineering service" (business classification M692320).
Other active addresses
Address #4: 13 Cornish St, Korokoro, Lower Hutt, 5012 New Zealand
Office & delivery address used from 08 Dec 2020
Address #5: 13 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand
Registered address used from 30 Nov 2022
Principal place of activity
13 Cornish St, Korokoro, Lower Hutt, 5012 New Zealand
Previous address
Address #1: Level 14, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 12 Jun 2014 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tesmec Australia Pty Limited |
Mount Druitt New South Wales 2770 Australia |
12 Jun 2014 - |
Ultimate Holding Company
Rick Alfred Jirsch - Director
Appointment date: 14 Feb 2019
ASIC Name: Tesmec Australia Pty Ltd
Address: New South Wales, Australia
Address used since 14 Feb 2019
Address: Mosman, New South Wales, 2088 Australia
Gael Georges Marie Courcoux - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 04 Mar 2019
ASIC Name: Marais Laying Technologies Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 12 Jun 2014
Address: Mosman, Nsw, 2088 Australia
Martine Joly - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 22 Jul 2018
ASIC Name: Marais Laying Technologies Pty Limited
Address: Suakin Drive, Mosman, New South Wales, 2088 Australia
Address: Suakin Drive, Mosman, New South Wales, 2088 Australia
Address: Rozelle, New South Wales, 2039 Australia
Address used since 01 Jun 2016
Etienne D. - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 08 Apr 2015
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