General information

Marmox New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035092377
New Zealand Business Number
1573916
Company Number
Registered
Company Status

Marmox New Zealand Limited (NZBN 9429035092377) was registered on 10 Nov 2004. 3 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 14 Seaview Road, Remuera, Auckland had been their registered address, until 06 Aug 2018. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Warmup New Zealand Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 04 Nov 2021.

Current address Type Used since
Bowden Williams & Associates Limited, Level 2, 3 Margot St, Newmarket, Auckland Other (Address for Records) 10 Nov 2004
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Other (Address for Records) 18 Sep 2017
18 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 06 Aug 2018
Directors
Name and Address Role Period
Paul Andrew Fielding
Remuera, Auckland, 1050
Address used since 20 Feb 2008
Director 10 Nov 2004 - current
Levi Kevin Davis
Rd 2, Papakura, 2582
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Previous address Type Period
14 Seaview Road, Remuera, Auckland, 1050 Registered & physical 18 Jul 2018 - 06 Aug 2018
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 18 Jul 2018
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 10 Nov 2004 - 28 Sep 2017
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
10 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Entity (NZ Limited Company)
Auckland
1010
17 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Warmup Holdings Limited
Shareholder NZBN: 9429038224935
Company Number: 829322
Entity
16 May 2008 - 17 Oct 2017
Paul Andrew Fielding
Individual
Remuera
Auckland
10 Nov 2004 - 20 Feb 2008
Warmup Holdings Limited
Shareholder NZBN: 9429038224935
Company Number: 829322
Entity
16 May 2008 - 17 Oct 2017
Location
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