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General information

Measureup Construction Limited

Type: NZ Limited Company (Ltd)
9429037564001
New Zealand Business Number
963825
Company Number
Registered
Company Status

Measureup Construction Limited (issued an NZBN of 9429037564001) was started on 14 Jun 1999. 2 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their physical address, up to 19 May 2022. Measureup Construction Limited used other names, namely: Measureup Limited from 14 Jun 1999 to 19 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Marx, Bryce Henry (an individual) located at Rd 3, Papakura postcode 2583. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marx, Kelly Marie (an individual) - located at Rd 3, Papakura. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical & service 19 May 2022
Last updated:
Directors
Name and Address Role Period
Bryce Henry Marx
Rd 3, Papakura, 2583
Address used since 27 May 2008
Director 14 Jun 1999 - current
Kelly Marie Marx
Rd 3, Papakura, 2583
Address used since 17 Jan 2013
Director 17 Jan 2013 - current
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Physical & registered 04 Jun 2008 - 19 May 2022
3 Gloucester Park Road, Onehunga Auckland Physical & registered 14 Mar 2005 - 04 Jun 2008
51a West Tamaki Road, St Heliers, Auckland Registered 12 Apr 2000 - 14 Mar 2005
51a West Tamaki Road, St Heliers, Auckland Physical 15 Jun 1999 - 14 Mar 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marx, Bryce Henry
Individual 		Rd 3
Papakura
2583 		14 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marx, Kelly Marie
Individual 		Rd 3
Papakura
2583 		14 Jun 1999 - current
Location
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