Marconsult Pacific Limited
Type: NZ Limited Company (Ltd)Marconsult Pacific Limited (New Zealand Business Number 9429038317453) was incorporated on 20 May 1996. 3 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: office, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Weber, Robert Friedrich (an individual) located at Devonport, Auckland postcode 0624. ""Professional, scientific and technical services nec"" (business classification M699945) is the classification the ABS issued to Marconsult Pacific Limited. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Apr 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office | 04 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Friedrich Weber
Narrow Neck, Auckland, 0624
Address used since 01 Nov 2011 |
Director | 20 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, North Shore City, 0620 | Registered & physical | 01 Mar 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 28 Jul 2006 - 01 Mar 2011 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 28 Jul 2006 |
| C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 22 Apr 2005 |
| C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland | Physical | 20 May 1996 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Robert Friedrich Individual |
Devonport Auckland 0624 |
20 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Wolfgang Peter Individual |
Switzerland Amden 8873 |
28 Jul 2008 - 03 Nov 2016 |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
28 Jul 2008 - 03 Nov 2016 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
28 Jul 2008 - 03 Nov 2016 |
 |
John Glenn Ave Lp Hall & Parsons Ca Limited |
|
Gt South Rd 531 Lp Hall & Parsons Ca Limited |
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