General information
Marbles Restaurant Limited
Type: NZ Limited Company (Ltd)9429038002694
New Zealand Business Number
875248
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Marbles Restaurant Limited (issued an NZ business number of 9429038002694) was started on 29 Sep 1997. 5 addresess are in use by the company: 390 Devon Street East, Strandon, New Plymouth, 4312 (type: postal, office). 390 Devon Street East, New Plymouth had been their registered address, up until 12 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tennent, Peter David (an individual) located at New Plymouth. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Marbles Restaurant Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 390 Devon Street East, New Plymouth | Physical & service | 30 Sep 1997 |
| 390 Devon Street East, New Plymouth | Registered | 12 Apr 2000 |
| 390 Devon Street East, Strandon, New Plymouth, 4312 | Postal & office & delivery | 03 Aug 2021 |
Contact info
64 6 7599099
Phone (Phone)
64 21 759610
Phone (Phone)
peter@devonhotel.co.nz
Email
Www.marbles.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Tennent
Strandon, New Plymouth, 4312
Address used since 03 Aug 2015 |
Director | 29 Sep 1997 - current |
|
Rosemary Anne Tennent
New Plymouth, 4312
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - current |
Addresses
Principal place of activity
| 390 Devon Street East , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 390 Devon Street East, New Plymouth | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent, Peter David Individual |
New Plymouth |
29 Sep 1997 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2015 |
| Name | Devon Lodge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170885 |
| Country of origin | NZ |
Location
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Tsfm Limited 390 Devon Street |
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The Gallery Limited 390 Devon Street East |
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Regina Properties Limited 390 Devon Street East |
|
Tennent Hotels Limited 390 Devon Street East |
|
Tsm Vi Limited 390 Devon Street |
|
Tsmm Lp 390 Devon Street East |
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