General information
Marmotec Limited
Type: NZ Limited Company (Ltd)9429031374491
New Zealand Business Number
3133707
Company Number
Registered
Company Status
C209080 - Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification codes with description
Marmotec Limited (issued a business number of 9429031374491) was registered on 20 Sep 2010. 2 addresses are currently in use by the company: Flat 1, 5 Balfour Road, Parnell, Auckland, 1052 (type: registered, service). 43 Karekare Road, Karekare, New Lynn had been their service address, until 20 Sep 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dudfield, Paul Phillip (an individual) located at Parnell, Auckland postcode 1052. "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is the category the ABS issued Marmotec Limited. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Karekare Road, Karekare, New Lynn, 0772 | Physical | 18 Sep 2017 |
| Flat 1, 5 Balfour Road, Parnell, Auckland, 1052 | Registered & service | 20 Sep 2024 |
Contact info
64 21 2878663
Phone (Phone)
paul@marmotec.co.nz
Email
marmotec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Phillip Dudfield
Parnell, Auckland, 1052
Address used since 12 Sep 2024
Auckland, 0772
Address used since 01 Jan 1970 |
Director | 20 Sep 2010 - current |
|
Paul Dudfield
Auckland, 0772
Address used since 10 Sep 2017
Parnell, Auckland, 1052
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Karekare Road, Karekare, New Lynn, 0772 | Service | 18 Sep 2017 - 20 Sep 2024 |
| 43 Karekare Road, Karekare, New Lynn, 0772 | Registered | 08 Mar 2016 - 20 Sep 2024 |
| 19a St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 20 Sep 2011 - 18 Sep 2017 |
| 19a St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 20 Sep 2011 - 08 Mar 2016 |
| 18 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 20 Sep 2010 - 20 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudfield, Paul Phillip Individual |
Parnell Auckland 1052 |
03 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudfield, Paul Director |
Parnell Auckland 1052 |
20 Sep 2010 - 03 Jul 2023 |
Location
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