General information

Marshall Systems Limited

Type: NZ Limited Company (Ltd)
9429032306101
New Zealand Business Number
2229073
Company Number
Registered
Company Status

Marshall Systems Limited (New Zealand Business Number 9429032306101) was launched on 09 Apr 2009. 2 addresses are currently in use by the company: 15 Aldon Lane, The Gardens, Auckland, 2105 (type: physical, registered). 8 Hibiscus Coast Highway, Silverdale had been their registered address, up until 09 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Marshall, David (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Marshall, Deborah (an individual) - located at The Gardens, Auckland. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
15 Aldon Lane, The Gardens, Auckland, 2105 Physical & registered & service 09 Aug 2011
Directors
Name and Address Role Period
David Marshall
The Gardens, Auckland, 2105
Address used since 20 Aug 2012
Director 09 Apr 2009 - current
Deborah Marshall
The Gardens, Auckland, 2105
Address used since 20 Aug 2012
Director 09 Apr 2009 - current
Addresses
Previous address Type Period
8 Hibiscus Coast Highway, Silverdale Registered & physical 09 Apr 2009 - 09 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marshall, David
Individual
The Gardens
Auckland
2105
09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marshall, Deborah
Individual
The Gardens
Auckland
2105
09 Apr 2009 - current
Location
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