General information

Marquis Limited

Type: NZ Limited Company (Ltd)
9429033009476
New Zealand Business Number
2065036
Company Number
Registered
Company Status

Marquis Limited (issued an NZBN of 9429033009476) was incorporated on 29 Nov 2007. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 81 Hobsonville Road, West Harbour, Auckland had been their physical address, until 04 Dec 2013. Marquis Limited used more aliases, namely: Odes New Zealand Limited from 29 Nov 2007 to 09 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Allcock, Colin David (an individual) located at Auckland Central, Auckland postcode 1010,
Salmon, Mark John (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Allcock, Colin David (an individual) - located at Auckland Central, Auckland. Our information was last updated on 05 May 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 07 Sep 2011
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & service 04 Dec 2013
Contact info
64 21 932760
Phone (Phone)
office@marquis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin David Allcock
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013
Director 29 Nov 2007 - current
Addresses
Previous address Type Period
81 Hobsonville Road, West Harbour, Auckland Physical 29 Nov 2007 - 04 Dec 2013
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 29 Nov 2007 - 07 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Allcock, Colin David
Individual
Auckland Central
Auckland
1010
29 Nov 2007 - current
Salmon, Mark John
Individual
Newmarket
Auckland
1023
29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allcock, Colin David
Individual
Auckland Central
Auckland
1010
29 Nov 2007 - current
Location
Companies nearby
Ellah Limited
Suite 1, 7 Mccoll Street
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street