General information

Marketplace Solutions Limited

Type: NZ Limited Company (Ltd)
9429032337020
New Zealand Business Number
2222167
Company Number
Registered
Company Status

Marketplace Solutions Limited (NZBN 9429032337020) was started on 24 Mar 2009. 3 addresses are in use by the company: 143 Seabrook Avenue, New Lynn, Waitakere, 0600 (type: office, registered). 222 State Highway 17, Albany Village, Auckland had been their physical address, up to 27 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lewis, Brent Stephen (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lewis, Michelle Louise (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
143 Seabrook Avenue, New Lynn, Waitakere, 0600 Office unknown
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 27 Jul 2020
Contact info
64 9 8260105
Phone (Phone)
brentlewis1@clear.net.nz
Email
brentlewis1468@gmail.com
Email
Directors
Name and Address Role Period
Brent Stephen Lewis
Titirangi, Auckland, 0604
Address used since 29 Jul 2021
New Lynn, Auckland, 0600
Address used since 30 Apr 2014
Director 24 Mar 2009 - current
Addresses
Principal place of activity
143 Seabrook Avenue , New Lynn , Waitakere , 0600
Previous address Type Period
222 State Highway 17, Albany Village, Auckland, 0755 Physical & registered 20 May 2013 - 27 Jul 2020
Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 Registered & physical 28 Jun 2012 - 20 May 2013
143 Seabrook Avenue, New Lynn, Waitakere, 0600 Registered & physical 21 Dec 2010 - 28 Jun 2012
22 Derwent Crescent, Titirangi, Auckland 0604 Registered & physical 24 Mar 2009 - 21 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lewis, Brent Stephen
Individual
Titirangi
Auckland
0604
24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lewis, Michelle Louise
Individual
Titirangi
Auckland
0604
24 Mar 2009 - current
Location
Companies nearby