Marais Business Architects Limited, a registered company, was started on 14 Sep 2009. 9429031933100 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been managed by 2 directors: Johannes Willem Marais - an active director whose contract started on 14 Sep 2009,
Maria Christina Marais - an active director whose contract started on 01 Apr 2012.
Updated on 17 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 38 Inlet Views, Rd 3, Silverdale, 0993 (postal address),
38 Inlet Views, Rd 3, Silverdale, 0993 (office address),
38 Inlet Views, Rd 3, Silverdale, 0993 (delivery address),
38 Inlet Views, Rd 3, Silverdale, 0993 (registered address) among others.
Marais Business Architects Limited had been using 35 Ian Sage Avenue, Long Bay, North Shore City as their registered address up until 26 Jan 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 38 Inlet Views, Rd 3, Silverdale, 0993 New Zealand
Postal & office & delivery address used from 04 Feb 2020
Principal place of activity
35 Ian Sage Avenue, Long Bay, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 35 Ian Sage Avenue, Long Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 09 Mar 2011 to 26 Jan 2018
Address #2: 94 Carlisle Road, Browns Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 05 May 2010 to 09 Mar 2011
Address #3: 186a Stapleford Cres, Browns Bay, North Shore City
Registered address used from 14 Sep 2009 to 05 May 2010
Address #4: 168a Stapleford Cres, Browns Bay, North Shore City
Registered address used from 14 Sep 2009 to 14 Sep 2009
Address #5: 168a Stapleford Cres, Browns Bay
Physical address used from 14 Sep 2009 to 14 Sep 2009
Address #6: 186a Stapleford Cres, Browns Bay
Physical address used from 14 Sep 2009 to 05 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marais, Johannes Willem |
Rd 3 Silverdale 0993 New Zealand |
14 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marais, Maria Christina |
Long Bay North Shore City 0630 New Zealand |
28 Apr 2010 - |
Johannes Willem Marais - Director
Appointment date: 14 Sep 2009
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 01 Mar 2011
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jan 2018
Maria Christina Marais - Director
Appointment date: 01 Apr 2012
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jan 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2012
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