Premarc Limited
Type: NZ Limited Company (Ltd)Premarc Limited (issued an NZ business number of 9429036461394) was registered on 13 Jun 2002. 2 addresses are currently in use by the company: 30 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical). 21 West End Road, Herne Bay, Auckland had been their physical address, until 06 Sep 2022. Premarc Limited used other aliases, namely: Marco Management Limited from 13 Jun 2002 to 11 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Marco Group Limited (an entity) located at Christchurch Central, Christchurch 8011. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Premarc Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical & service | 06 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Alexander Marris
Herne Bay, Auckland, 1011
Address used since 29 Aug 2022
Herne Bay, Auckland, 1022
Address used since 29 Apr 2008 |
Director | 13 Jun 2002 - current |
|
Rachael Carol Marris
Herne Bay, Auckland, 1011
Address used since 29 Aug 2022
Herne Bay, Auckland, 1022
Address used since 29 Apr 2008 |
Director | 29 Apr 2008 - current |
|
Rachael Carol Cooper
Herne Bay, Auckland,
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 29 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 21 West End Road, Herne Bay, Auckland, 1022 | Physical & registered | 06 May 2008 - 06 Sep 2022 |
| 38 Bayfield Road, Herne Bay, Auckland | Registered & physical | 13 Jun 2002 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marco Group Limited Shareholder NZBN: 9429032883145 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marris, Rachael Carol Individual |
Herne Bay Auckland 1011 |
13 Jun 2002 - 27 Jun 2010 |
|
Marris, Rachael Carol Individual |
Herne Bay Auckland 1022 |
13 Jun 2002 - 27 Jun 2010 |
|
Marris, Ben Alexander Individual |
Herne Bay Auckland 1011 |
13 Jun 2002 - 27 Jun 2010 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
13 Jun 2002 - 27 Jun 2010 | |
|
Marris, Ben Alexander Individual |
Herne Bay Auckland 1022 |
13 Jun 2002 - 27 Jun 2010 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
13 Jun 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marco Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2099995 |
| Country of origin | NZ |
| Address |
21 West End Road Herne Bay Auckland 1022 |
 |
Allen Goldstone Llb Limited 25b West End Road |
|
Goldstone Family Trust Nominees Limited 25b West End Road |
|
Anderson (waiheke) Limited 23b West End Road |
|
Ketsana Limited 27 West End Rd |
|
New Direction Limited 27 West End Road |
|
Vik Consulting 2016 Limited 2/13 West End Road |
|
Thoughtfull Limited 66 Marine Parade |
|
Choppers Inc Limited 2/38 Clifton Road |
|
Mark Collins NZ Limited 38 Trinity Street |
|
Sgl 2020 Limited 34 Wanganui Avenue |
|
Jersey Initiatives Limited Flat 5, 27 Wallace Street |
|
Eximion Limited 7 Faulder Avenue |