Marshall Innovations Limited
Type: NZ Limited Company (Ltd)Marshall Innovations Limited (issued an NZBN of 9429030850743) was incorporated on 14 Dec 2011. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 10 Jun 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Triple F Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Lett, Sean Kenneth (a director) - located at Rd 2, Tauranga. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Lett, Lara Marie, located at Rd 2, Tauranga (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued Marshall Innovations Limited. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Kenneth Lett
Rd 2, Tauranga, 3172
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Sep 2012 - 10 Jun 2019 |
| 132 First Avenue, Tauranga, 3110 | Physical & registered | 14 Dec 2011 - 21 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple F Holdings Limited Shareholder NZBN: 9429030878747 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Sean Kenneth Director |
Rd 2 Tauranga 3172 |
14 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Lara Marie Individual |
Rd 2 Tauranga 3172 |
14 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Triple F Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3661572 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
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