Marimba Nominees Limited (issued an NZ business number of 9429035780717) was started on 05 Sep 2003. 2 addresses are in use by the company: Suite 1A, 33A Anzac St,, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, until 25 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lea, John Charles Mackenzie (an individual) located at Cambridge postcode 3434. Businesscheck's information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical | 21 Oct 2011 |
Suite 1a, 33a Anzac St,, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
John Charles Mackenzie Lea
Cambridge, Cambridge, 3434
Address used since 01 Jun 2023
Cambridge, 3434
Address used since 01 Sep 2021
Tamahere, Rd3 Hamilton, 3283
Address used since 08 Oct 2010 |
Director | 05 Sep 2003 - current |
Previous address | Type | Period |
---|---|---|
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & service | 21 Oct 2011 - 25 Sep 2023 |
C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 09 Oct 2009 - 21 Oct 2011 |
C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 09 Oct 2009 - 21 Oct 2011 |
Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna | Physical & registered | 05 Nov 2004 - 09 Oct 2009 |
3 Maungarei Road, Remuera, Auckland | Registered & physical | 05 Sep 2003 - 05 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lea, John Charles Mackenzie Individual |
Cambridge 3434 |
05 Sep 2003 - current |
Knoben Limited 1st Floor |
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Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
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Smartleds New Zealand Limited 1st Floor |
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Econest Limited 1st Floor, 2 Burns Ave |
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H & A Trustees (no10) Limited 1st Floor |
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H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |