General information

David Marcus Limited

Type: NZ Limited Company (Ltd)
9429040668246
New Zealand Business Number
65598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

David Marcus Limited (NZBN 9429040668246) was incorporated on 21 Nov 1963. 5 addresess are in use by the company: Po Box 109026 (Rnw), Newmarket, Auckland, 1149 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 05 Dec 2014. 25 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 24 shares (96% of shares), namely:
Tetro, Joel Robert (an individual) located at Hauraki, Auckland postcode 0622,
Tetro, Marcus Stephen (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (exactly 1 share); it includes
Tetro, Marcus Stephen (an individual) - located at Takapuna, Auckland. "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued to David Marcus Limited. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 05 Dec 2014
Po Box 109026 (rnw), Newmarket, Auckland, 1149 Postal 01 Aug 2019
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 01 Aug 2019
Contact info
64 21 962007
Phone (Phone)
marcus@tmd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marcus@tmd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014
Director 03 Aug 1991 - current
David Mark Tetro
Milford, Auckland,
Address used since 03 Aug 1991
Director 03 Aug 1991 - 30 Sep 1999
Addresses
Principal place of activity
Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 31 Jul 2013 - 05 Dec 2014
470 Parnell Road, Parnell, Auckland, 1052 Registered 05 Sep 2012 - 31 Jul 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 15 Aug 2012 - 31 Jul 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered 15 Aug 2012 - 05 Sep 2012
Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland Registered & physical 31 Aug 1998 - 31 Aug 1998
Michael Poll-chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna Registered & physical 31 Aug 1998 - 15 Aug 2012
18 Broadway, Newmarket, Auckland 1 Registered 26 Sep 1996 - 31 Aug 1998
Financial Data
Financial info
25
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Tetro, Joel Robert
Individual
Hauraki
Auckland
0622
11 Feb 2011 - current
Tetro, Marcus Stephen
Individual
Takapuna
Auckland
0622
13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tetro, Marcus Stephen
Individual
Takapuna
Auckland
0622
13 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Tetro, Marcus Stephen
Individual
Takapuna
Auckland
10 Jun 2004 - 10 Jun 2004
Tetro, Joel Robert
Individual
Takapuna
Auckland
10 Jun 2004 - 10 Jun 2004
Tetro, David Mark
Individual
Milford
Auckland
13 Jul 2007 - 17 May 2011
Tetro, Juliet Anna
Individual
Takapuna
Auckland
13 Jul 2007 - 11 Feb 2011
Tetro, David Mark
Individual
Takapuna
Auckland
10 Jun 2004 - 10 Jun 2004
Tetro, Marcus Stephen
Individual
Takapuna
Auckland
21 Nov 1963 - 13 Jul 2007
Location
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