General information
Marmox New Zealand Limited
Type: NZ Limited Company (Ltd)9429035092377
New Zealand Business Number
1573916
Company Number
Registered
Company Status
Marmox New Zealand Limited (NZBN 9429035092377) was registered on 10 Nov 2004. 3 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 14 Seaview Road, Remuera, Auckland had been their registered address, until 06 Aug 2018. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Warmup New Zealand Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Bowden Williams & Associates Limited, Level 2, 3 Margot St, Newmarket, Auckland | Other (Address for Records) | 10 Nov 2004 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Other (Address for Records) | 18 Sep 2017 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Fielding
Remuera, Auckland, 1050
Address used since 20 Feb 2008 |
Director | 10 Nov 2004 - current |
|
Levi Kevin Davis
Rd 2, Papakura, 2582
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 18 Jul 2018 - 06 Aug 2018 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 18 Jul 2018 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 10 Nov 2004 - 28 Sep 2017 |
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
10 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmup New Zealand Limited Shareholder NZBN: 9429038224423 Entity (NZ Limited Company) |
Auckland 1010 |
17 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmup Holdings Limited Shareholder NZBN: 9429038224935 Company Number: 829322 Entity |
16 May 2008 - 17 Oct 2017 | |
|
Paul Andrew Fielding Individual |
Remuera Auckland |
10 Nov 2004 - 20 Feb 2008 |
|
Warmup Holdings Limited Shareholder NZBN: 9429038224935 Company Number: 829322 Entity |
16 May 2008 - 17 Oct 2017 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |