Marcon Solutions Limited
Type: NZ Limited Company (Ltd)Marcon Solutions Limited (issued a New Zealand Business Number of 9429038148897) was started on 19 Feb 1997. 5 addresess are in use by the company: Po Box 64 332, Botany Downs, Manukau, 2163 (type: postal, office). P O Box 64-332, Botany Town Centre, Botany Downs, Auckland had been their physical address, until 09 Nov 2011. Marcon Solutions Limited used other names, namely: Richard Smith Air Conditioning Limited from 19 Feb 1997 to 18 May 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Suzanne Maree (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Richard Haydn (an individual) - located at Howick, Auckland. "Market research service" (business classification M695010) is the classification the Australian Bureau of Statistics issued to Marcon Solutions Limited. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sale St, Howick, Auckland | Registered | 02 Dec 2003 |
| 35 Sale Street, Howick, Auckland, 2014 | Physical & service | 09 Nov 2011 |
| Po Box 64 332, Botany Downs, Manukau, 2163 | Postal | 11 Nov 2019 |
| 35 Sale Street, Howick, Auckland, 2014 | Office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Haydn Smith
Cockle Bay, Manukau, 2014
Address used since 30 Oct 2009 |
Director | 19 Feb 1997 - current |
|
Suzanne Maree Smith
Cockle Bay, Manukau, 2014
Address used since 30 Oct 2009 |
Director | 01 Apr 2004 - current |
|
Suzanne Maree Smith
Howick, Auckland,
Address used since 19 Feb 1997 |
Director | 19 Feb 1997 - 25 Jun 1999 |
| Type | Used since | |
|---|---|---|
| 35 Sale Street, Howick, Auckland, 2014 | Office & delivery | 11 Nov 2019 |
| 35 Sale Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| P O Box 64-332, Botany Town Centre, Botany Downs, Auckland | Physical | 04 Nov 2002 - 09 Nov 2011 |
| 21 Bob Charles Drive, Howick, Auckland | Registered | 11 Apr 2000 - 02 Dec 2003 |
| 21 Bob Charles Drive, Howick, Auckland | Physical | 19 Feb 1997 - 04 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Suzanne Maree Individual |
Howick Auckland |
19 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Haydn Individual |
Howick Auckland |
19 Feb 1997 - current |
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