General information

Marc Limited

Type: NZ Limited Company (Ltd)
9429039038975
New Zealand Business Number
528954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693250 - Tax Agent
Industry classification codes with description

Marc Limited (issued an NZBN of 9429039038975) was launched on 04 Nov 1991. 5 addresess are currently in use by the company: P O Box 3329, Wellington, 6140 (type: postal, office). 34 Apuka Street, Brooklyn, Wellington had been their registered address, up to 08 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Lumplecker, Johann (an individual) located at Paparangi, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Lumplecker, Regina Waltraud (an individual) - located at Paparangi, Wellington. "Tax agent" (ANZSIC M693250) is the category the ABS issued Marc Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
60 Catherine Crescent, Paparangi, Wellington, 6037 Registered 08 May 2013
60 Catherine Crescent, Paparangi, Wellington, 6037 Physical & service 09 May 2013
P O Box 3329, Wellington, 6140 Postal 10 Apr 2019
60 Catherine Crescent, Paparangi, Wellington, 6037 Office & delivery 10 Apr 2019
Contact info
64 02218 48972
Phone (Phone)
gina.lumplecker@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Regina Waltraud Lumplecker
Paparangi, Wellington, 6037
Address used since 30 Apr 2013
Director 04 Nov 1991 - current
Terence William Horace Fitzgerald
Cambourne, Porirua,
Address used since 01 Apr 2004
Director 04 Nov 1991 - 31 Mar 2010
Peggy Regina Taylor
Wellington, 6035
Address used since 04 Nov 1991
Director 04 Nov 1991 - 31 Mar 2010
Addresses
Other active addresses
Type Used since
60 Catherine Crescent, Paparangi, Wellington, 6037 Office & delivery 10 Apr 2019
Principal place of activity
60 Catherine Crescent , Paparangi , Wellington , 6037
Previous address Type Period
34 Apuka Street, Brooklyn, Wellington Registered 14 May 2000 - 08 May 2013
34 Apuku Street, Brooklyn, Wellington Registered 14 May 2000 - 14 May 2000
34 Apuka St, Brooklyn, Wellington Physical 10 May 2000 - 09 May 2013
34 Apuku Street, Brooklyn, Wellington Physical 10 May 2000 - 10 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lumplecker, Johann
Individual
Paparangi
Wellington
6037
27 Apr 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lumplecker, Regina Waltraud
Individual
Paparangi
Wellington
6037
04 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Terence William Horace
Individual
Wellington
04 Nov 1991 - 30 Apr 2010
Taylor, Peggy Regina
Individual
Wellington
04 Nov 1991 - 30 Apr 2010
Location
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