General information

Marshall Construction Consultants Limited

Type: NZ Limited Company (Ltd)
9429031095020
New Zealand Business Number
3389290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description

Marshall Construction Consultants Limited (issued an NZBN of 9429031095020) was registered on 31 May 2011. 2 addresses are in use by the company: 3A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, physical). 3A Jacaranda Avenue, Beach Haven, Auckland had been their registered address, up to 09 May 2017. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Marshall, Simon James (a director) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Marshall, Jane Isabel (an individual) - located at Beach Haven, Auckland. "Civil engineering service" (business classification M692320) is the category the ABS issued Marshall Construction Consultants Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
3a Jacaranda Avenue, Beach Haven, Auckland, 0626 Registered & physical & service 09 May 2017
Contact info
64 21020 42220
Phone (Phone)
missjanebutel@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon James Marshall
Beach Haven, Auckland, 0626
Address used since 28 Apr 2017
Director 31 May 2011 - current
Addresses
Principal place of activity
3a Jacaranda Avenue , Beach Haven , Auckland , 0626
Previous address Type Period
3a Jacaranda Avenue, Beach Haven, Auckland, 0626 Registered & physical 08 May 2017 - 09 May 2017
1 Jacaranda Avenue, Beach Haven, Auckland, 0626 Registered & physical 15 Apr 2014 - 08 May 2017
5 Dakota Avenue, Beach Haven, North Shore City, 0626 Physical & registered 31 May 2011 - 15 Apr 2014
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, Simon James
Director
Beach Haven
Auckland
0626
31 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Jane Isabel
Individual
Beach Haven
Auckland
0626
31 May 2011 - current
Location
Companies nearby
S1j3 Limited
3a Jacaranda Avenue
Kb & Mm Limited
3 Jacaranda Avenue
Todd Eyre Photography Limited
204 Rangatira Road
Mind Your Mouth Media Limited
10a Hadfield Street
Uniflow Residential Limited
15 Jacaranda Avenue
Uniflow Limited
15 Jacaranda Avenue
Similar companies
Ramen & Associates Limited
325 Rangatira Road
Cerry Limited
35 Connemara Court
Mcgrath Engineering Design Services Limited
207 Schnapper Rock Road
Mcintosh Fletcher Civil (nz) Limited
28 Masons Avenue
R2o Consultants Limited
3 Hueglow Rise
Hlk Jacob Trustee Limited
Unit 3, 25 Dacre Street