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General information

Marker Labs Limited

Type: NZ Limited Company (Ltd)
9429030903005
New Zealand Business Number
3622613
Company Number
Registered
Company Status

Marker Labs Limited (issued an NZ business identifier of 9429030903005) was launched on 04 Nov 2011. 4 addresses are currently in use by the company: 4B Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 14 Maidstone Street, Grey Lynn, Auckland had been their physical address, up to 02 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Beattie, Jonathan Paul (an individual) located at Herne Bay, Auckland postcode 1011,
Worsnop, Michael Charles (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Beattie, Jonathan Paul (an individual) - located at Herne Bay, Auckland. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
4b Hamilton Road, Herne Bay, Auckland, 1011 Postal & office 23 Aug 2019
4b Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 02 Sep 2019
Last updated:
Contact info
accounts@apolinargroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jonathan Paul Beattie
Herne Bay, Auckland, 1011
Address used since 05 Dec 2015
Director 04 Nov 2011 - current
Addresses
Principal place of activity
4b Hamilton Road , Herne Bay , Auckland , 1011
Previous address Type Period
14 Maidstone Street, Grey Lynn, Auckland, 1021 Physical 17 Jun 2014 - 02 Sep 2019
14 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 04 Apr 2014 - 02 Sep 2019
36 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical 04 Nov 2011 - 17 Jun 2014
36 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered 04 Nov 2011 - 04 Apr 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Beattie, Jonathan Paul
Individual 		Herne Bay
Auckland
1011 		04 Nov 2011 - current
Worsnop, Michael Charles
Individual 		Devonport
Auckland
0624 		04 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beattie, Jonathan Paul
Individual 		Herne Bay
Auckland
1011 		04 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Beattie, Melanie Helen
Individual 		Westmere
Auckland
1022 		04 Nov 2011 - 21 Sep 2015
Location
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