Marshall Installs Limited
Type: NZ Limited Company (Ltd)Marshall Installs Limited (issued a business number of 9429030842571) was registered on 21 Dec 2011. 5 addresess are currently in use by the company: 12 Merida Place, Unsworth Heights, Auckland, 0632 (type: postal, registered). 22 Wicklam Lane, Greenhithe, Auckland had been their physical address, up until 18 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Marshall, Carl (a director) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Schoeman, Lydia (an individual) - located at Unsworth Heights, Auckland. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to Marshall Installs Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 301290, Albany, Auckland, 0752 | Postal | 07 Aug 2020 |
| 225 Albany Highway, Rosedale, Auckland, 0632 | Office | 07 Aug 2020 |
| 12 Merida Place, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 18 Jun 2021 |
| 12 Merida Place, Unsworth Heights, Auckland, 0632 | Postal | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Marshall
Unsworth Heights, Auckland, 0632
Address used since 09 Jun 2021
Greenhithe, Auckland, 0632
Address used since 07 Nov 2013 |
Director | 21 Dec 2011 - current |
|
Lydia Marshall
Unsworth Heights, Auckland, 0632
Address used since 09 Jun 2021
Greenhithe, Auckland, 0632
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Lydia Schoeman
Greenhithe, Auckland, 0632
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
| Type | Used since | |
|---|---|---|
| 12 Merida Place, Unsworth Heights, Auckland, 0632 | Postal | 08 Sep 2023 |
| 14f Vega Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 22 Wicklam Lane, Greenhithe, Auckland, 0632 | Physical & registered | 31 Mar 2020 - 18 Jun 2021 |
| 14f Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 15 Jun 2017 - 31 Mar 2020 |
| 22 Wicklam Lane, Greenhithe, Auckland, 0632 | Physical | 05 Jun 2015 - 15 Jun 2017 |
| 22 Wicklam Lane, Greenhithe, Auckland, 0632 | Physical | 29 Nov 2013 - 05 Jun 2015 |
| 22 Wicklam Lane, Greenhithe, Auckland, 0632 | Registered | 29 Nov 2013 - 15 Jun 2017 |
| 3a Kauri Road, Birkenhead, Auckland, 0626 | Registered & physical | 06 Jun 2013 - 29 Nov 2013 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 13 Jul 2012 - 06 Jun 2013 |
| 3a Kauri Road, Birkenhead, Auckland, 0626 | Registered & physical | 21 Dec 2011 - 13 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Carl Director |
Unsworth Heights Auckland 0632 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoeman, Lydia Individual |
Unsworth Heights Auckland 0632 |
11 Jun 2019 - current |
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