General information

Marbrack Investments Limited

Type: NZ Limited Company (Ltd)
9429041359211
New Zealand Business Number
5419482
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marbrack Investments Limited (New Zealand Business Number 9429041359211) was started on 12 Aug 2014. 3 addresses are in use by the company: Unit F, 18 Link Drive, Wairau Park, Auckland, 0627 (type: office, physical). Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland had been their physical address, up until 26 Oct 2018. Marbrack Investments Limited used other aliases, namely: Accounting Shelf D Limited from 07 Aug 2014 to 13 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Coley, Graeme (a director) located at Albany, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Coley, Maree (an individual) - located at Albany, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Marbrack Investments Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Unit F, 18 Link Drive, Wairau Park, Auckland, 0627 Office unknown
Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 Physical & registered & service 26 Oct 2018
Contact info
64 9 4157518
Phone (Phone)
reception@nobiloandco.co.nz
Email
Directors
Name and Address Role Period
Graeme Coley
Albany, Auckland, 0627
Address used since 01 Jan 1970
Director 12 Aug 2014 - current
Maree Coley
Albany, Auckland, 0627
Address used since 13 Nov 2014
Director 13 Nov 2014 - current
Addresses
Principal place of activity
Unit F, 18 Link Drive , Wairau Park , Auckland , 0627
Previous address Type Period
Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 25 Oct 2017 - 26 Oct 2018
Unit 5, 36 William Pickering Drive,, Albany, Auckland, 0752 Physical & registered 24 Nov 2014 - 25 Oct 2017
Unit F, 18 Link Drive, Wairau Park, Auckland, 0627 Registered & physical 21 Nov 2014 - 24 Nov 2014
Unit 5, 36 William Pickering Drive, Albany, Auckland, 0752 Registered & physical 12 Aug 2014 - 21 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coley, Graeme
Director
Albany
Auckland
0627
12 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coley, Maree
Individual
Albany
Auckland
0627
13 Nov 2014 - current
Location
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