General information

Marcomms Limited

Type: NZ Limited Company (Ltd)
9429032931785
New Zealand Business Number
2088542
Company Number
Registered
Company Status

Marcomms Limited (NZBN 9429032931785) was started on 15 Feb 2008. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: registered, physical). 44 Heu Heu Street, Taupo had been their registered address, up until 30 Nov 2018. Marcomms Limited used more names, namely: Marcoms Support Limited from 27 Aug 2013 to 13 Jan 2014, Relax Room Limited (13 Sep 2011 to 27 Aug 2013) and The It Factor 2008 Limited (05 Jan 2009 - 13 Sep 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 667 shares (66.7% of shares), namely:
Elliott, Amy Jean (a director) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Elliott, Scott David (an individual) - located at Waterloo, Lower Hutt. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
44 Heu Heu Street, Taupo, 3330 Service & physical 22 Jan 2018
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
Directors
Name and Address Role Period
Amy Jean Elliott
Paihia, Paihia, 0200
Address used since 09 Feb 2023
Hilltop, Taupo, 3330
Address used since 07 Apr 2021
Waipahihi, Taupo, 3330
Address used since 07 Feb 2019
Hilltop, Taupo, 3330
Address used since 12 Feb 2018
Rd 2, Taupo, 3378
Address used since 01 Jul 2016
Director 15 Feb 2008 - current
James Allan Graham
Leamington, Cambridge, 3432
Address used since 25 Mar 2010
Director 15 Feb 2008 - 01 Feb 2012
Addresses
Previous address Type Period
44 Heu Heu Street, Taupo, 3330 Registered 22 Jan 2018 - 30 Nov 2018
13 Mahuta Road, Rd 2, Taupo, 3378 Registered & physical 18 Jul 2016 - 22 Jan 2018
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 30 Sep 2013 - 18 Jul 2016
2 Williamson St, Cambridge Registered & physical 01 Apr 2010 - 30 Sep 2013
44 Victoria Street, Cambrige Registered 15 Feb 2008 - 01 Apr 2010
86 Duke Street, Cambridge Physical 15 Feb 2008 - 01 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Elliott, Amy Jean
Director
Paihia
Paihia
0200
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Elliott, Scott David
Individual
Waterloo
Lower Hutt
5011
03 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Graham, James Allan
Individual
Cambridge
15 Feb 2008 - 26 Jan 2012
Jensen-graham, Amy Jean
Individual
Rd 2
Taupo
3378
15 Feb 2008 - 03 Mar 2017
Location
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