General information
Marsters Consulting Limited
Type: NZ Limited Company (Ltd)9429034197318
New Zealand Business Number
1797679
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Marsters Consulting Limited (issued a business number of 9429034197318) was registered on 03 May 2006. 2 addresses are in use by the company: 2C Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 4C Sarsfield Street, Herne Bay, Auckland had been their registered address, up to 13 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Marsters, Simon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Marsters Consulting Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 13 Mar 2020 |
Contact info
64 21 656378
Phone (Phone)
smarsters@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Marsters
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Mar 2010 |
Director | 03 May 2006 - current |
|
Jennifer Evelyn Marsters
Herne Bay, Auckland, 1011
Address used since 09 Jan 2015 |
Director | 03 May 2006 - 22 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical | 19 Jan 2015 - 13 Mar 2020 |
| 222 State Highway 17, Albany, North Shore City, 0632 | Registered & physical | 22 Feb 2011 - 19 Jan 2015 |
| 168 Hibiscus Coast Highway, Orewa | Registered & physical | 03 May 2006 - 22 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsters, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsters, Jennifer Evelyn Individual |
Herne Bay Auckland 1011 |
03 May 2006 - 22 Jun 2018 |
Location
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