General information
Marbax Limited
Type: NZ Limited Company (Ltd)9429032431735
New Zealand Business Number
2200348
Company Number
Registered
Company Status
Marbax Limited (issued an NZ business identifier of 9429032431735) was started on 04 Feb 2009. 2 addresses are in use by the company: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 (type: registered, physical). 7 San Luis Place, Howick, Auckland had been their registered address, up until 09 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baxter, Mark Clinton (an individual) located at Royal Oak, Auckland. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 | Registered & physical & service | 09 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Clinton Baxter
Royal Oak, Auckland, 1023
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - current |
|
Margaret Jan Baxter
Royal Oak, Auckland, 1023
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 21 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 San Luis Place, Howick, Auckland | Registered & physical | 31 Mar 2009 - 09 Aug 2012 |
| 19 Rewi Rd, Royal Oak, Auckland | Physical & registered | 04 Feb 2009 - 31 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Mark Clinton Individual |
Royal Oak Auckland |
04 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Margaret Jan Individual |
Royal Oak Auckland |
04 Feb 2009 - 21 Feb 2024 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |