General information
Marvelox (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038787287
New Zealand Business Number
607198
Company Number
Registered
Company Status
Marvelox (New Zealand) Limited (issued a New Zealand Business Number of 9429038787287) was incorporated on 07 Apr 1993. 2 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Suite 4, 1 Show Place, Addington, Christchurch had been their physical address, up until 04 Sep 2019. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Schnelle, Hanns Martin (an individual) located at Rd 2, Kaiapoi postcode 7692. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hanns Martin Schnelle
Rd 2, Kaiapoi, 7692
Address used since 19 Aug 2016 |
Director | 07 Apr 1993 - current |
|
Ailey Ong-schnelle
Heathcote Valley, Christchurch,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 31 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical | 29 Aug 2016 - 04 Sep 2019 |
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Registered | 19 Jul 2016 - 04 Sep 2019 |
| Unit 2, 57 Mandeville Street, Christchurch, 8011 | Registered | 22 Feb 2012 - 19 Jul 2016 |
| Unit 2, 57 Mandeville Street, Christchurch, 8011 | Physical | 22 Feb 2012 - 29 Aug 2016 |
| Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 | Registered & physical | 30 Sep 2011 - 22 Feb 2012 |
| 575 Colombo Street, Christchurch | Physical | 13 Sep 2002 - 30 Sep 2011 |
| 575 Colombo St, Christchurch | Registered | 13 Sep 2002 - 30 Sep 2011 |
| Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch | Registered | 17 Sep 2001 - 13 Sep 2002 |
| Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch | Physical | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch | Registered | 19 Jun 2000 - 17 Sep 2001 |
| Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch | Physical | 19 Jun 2000 - 13 Sep 2002 |
| Mackay Bailey Butchard, 4th Floor, 291 Madras Street, Christchurch | Registered | 03 Sep 1999 - 19 Jun 2000 |
| Mackay Bailey Butchard, 4th Floor, 291 Madras Street, Christchurch | Physical | 03 Sep 1999 - 19 Jun 2000 |
| Mackay Bailey Butchard, 291 Madras Street, Christchurch | Registered | 02 Sep 1997 - 03 Sep 1999 |
| Mackay Bailey Butchard, 291 Madras Street, Christchurch | Physical | 01 Jul 1997 - 03 Sep 1999 |
| Mackay Bailey, 291 Madras Street, Christchurch | Registered | 17 Apr 1997 - 02 Sep 1997 |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnelle, Hanns Martin Individual |
Rd 2 Kaiapoi 7692 |
07 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong-schnelle, Ailey Individual |
Clarkville R.d.2 Kaiapoi 0000 |
07 Apr 1993 - 12 Aug 2011 |
Location
Companies nearby
 |
Geosystems New Zealand Limited Suite 2, 1 Show Place |
|
Tastech Limited Building 4, 1 Show Place |
|
Connexionz Limited 1 Show Place |
|
Sitech Construction NZ Limited Suite 2, 1 Show Place |
|
Milburn New Zealand Limited 1/1 Show Place |
|
Fernhoff Limited 1/1 Show Place |