General information

Marbro Investments Limited

Type: NZ Limited Company (Ltd)
9429031460583
New Zealand Business Number
3026363
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Marbro Investments Limited (issued an NZ business number of 9429031460583) was started on 23 Jul 2010. 5 addresess are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 6 Show Place, Addington, Christchurch had been their registered address, up until 14 May 2021. Marbro Investments Limited used other names, namely: Longrun Spoutings Nz Limited from 13 Jul 2010 to 29 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Marbro Trustee Company Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Martin, Michael Fraser (a director) - located at Clarkville. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ambrosiussen, Marie Elizabeth, located at Clarkville (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued Marbro Investments Limited. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Postal & delivery 23 Mar 2021
306 Tram Road, Rd 2, Kaiapoi, 7692 Office 23 Mar 2021
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 14 May 2021
Contact info
64 27 2634350
Phone (Phone)
meambro30@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
meambro30@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Fraser Martin
Rd 2, Kaiapoi, 7692
Address used since 26 Mar 2019
Clarkville, 7692
Address used since 11 May 2018
Redwood, Christchurch, 8051
Address used since 27 Jun 2011
Director 23 Jul 2010 - current
Marie Elizabeth Ambrosiussen
Rd 2, Kaiapoi, 7692
Address used since 26 Mar 2019
Clarkville, 7692
Address used since 11 May 2018
Redwood, Christchurch, 8051
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Fraser Charles Martin
Redwood, Christchurch, 8051
Address used since 23 Jul 2010
Director 23 Jul 2010 - 29 Apr 2016
Addresses
Principal place of activity
306 Tram Road , Rd 2 , Kaiapoi , 7692
Previous address Type Period
6 Show Place, Addington, Christchurch, 8024 Registered & physical 31 Mar 2021 - 14 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 22 May 2014 - 31 Mar 2021
14 Mathias Street, Saint Albans, Christchurch, 8052 Registered & physical 23 Jul 2010 - 22 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marbro Trustee Company Limited
Shareholder NZBN: 9429041657690
Entity (NZ Limited Company)
Addington
Christchurch
8024
29 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Michael Fraser
Director
Clarkville
7692
23 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ambrosiussen, Marie Elizabeth
Individual
Clarkville
7692
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Martin, Fraser Charles
Individual
Redwood
Christchurch
8051
23 Jul 2010 - 29 Apr 2016
Fraser Charles Martin
Director
Redwood
Christchurch
8051
23 Jul 2010 - 29 Apr 2016
Location
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