General information

Wd & Ke Marx Limited

Type: NZ Limited Company (Ltd)
9429037225735
New Zealand Business Number
1042418
Company Number
Registered
Company Status

Wd & Ke Marx Limited (issued an NZBN of 9429037225735) was started on 15 Jun 2000. 2 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their physical address, up to 21 Sep 2022. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Marx, Wayne David (an individual) located at Rd 1, Bombay. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Marx, Kirsten Elizaberth (an individual) - located at Rd 1, Bombay. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
Wayne David Marx
Rd 1, Bombay, 2675
Address used since 29 Aug 2008
Director 15 Jun 2000 - current
Kirsten Elizabeth Marx
Rd 1, Bombay, 2675
Address used since 29 Aug 2007
Director 15 Jun 2000 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Physical & registered 08 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 10 Aug 2011 - 08 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 01 Dec 2005 - 10 Aug 2011
3 Gloucester Park Road, Onehunga Auckland Physical & registered 16 Mar 2005 - 01 Dec 2005
51a West Tamaki Road, St Heliers, Auckland Physical 16 Jun 2000 - 16 Mar 2005
51a West Tamaki Road, St Heliers, Auckland Registered 15 Jun 2000 - 16 Mar 2005
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Marx, Wayne David
Individual
Rd 1
Bombay
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Marx, Kirsten Elizaberth
Individual
Rd 1
Bombay
15 Jun 2000 - current
Location
Companies nearby