General information
Marais Laying NZ Limited
Type: NZ Limited Company (Ltd)9429041249925
New Zealand Business Number
5245761
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description
Marais Laying Nz Limited (issued a New Zealand Business Number of 9429041249925) was registered on 12 Jun 2014. 6 addresess are currently in use by the company: 13 Cornish Street, Korokoro, Lower Hutt, 5012 (type: registered, postal). Level 14, 41 Shortland Street, Auckland had been their physical address, until 12 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tesmec Australia Pty Limited (an other) located at Mount Druitt, New South Wales postcode 2770. "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued Marais Laying Nz Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Registered | 12 Jun 2014 |
| 13 Cornish St, Korokoro, Lower Hutt, 5012 | Physical & service | 12 Nov 2020 |
| Po Box 14538, Kilbirnie, Wellington, 6241 | Postal | 08 Dec 2020 |
| 13 Cornish St, Korokoro, Lower Hutt, 5012 | Office & delivery | 08 Dec 2020 |
Contact info
64 4 5692113
Phone (Phone)
infomaraislayingnz@samarais.com
Email
nzaccountpayables@samarais.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.maraislaying.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rick Alfred Jirsch
New South Wales,
Address used since 14 Feb 2019
Mosman, New South Wales, 2088
Address used since 01 Jan 1970 |
Director | 14 Feb 2019 - current |
|
Gael Georges Marie Courcoux
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 12 Jun 2014
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 12 Jun 2014 - 04 Mar 2019 |
|
Martine Joly
Suakin Drive, Mosman, New South Wales, 2088
Address used since 01 Jan 1970
Suakin Drive, Mosman, New South Wales, 2088
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 22 Jul 2018 |
| Etienne D. | Director | 12 Jun 2014 - 08 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Cornish St, Korokoro, Lower Hutt, 5012 | Office & delivery | 08 Dec 2020 |
| 13 Cornish Street, Korokoro, Lower Hutt, 5012 | Registered | 30 Nov 2022 |
Principal place of activity
| 13 Cornish St , Korokoro , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Physical | 12 Jun 2014 - 12 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesmec Australia Pty Limited Other (Other) |
Mount Druitt New South Wales 2770 |
12 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 01 Nov 2015 |
| Name | Tesmec S.p.a |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Qi Solutions Limited Level 4, Bdo Centre, 4 Graham Street |
|
Shs Limited Suite 13, 88 Cook Street |
|
Apex Design Engineers Limited Level 1 |
|
Hlk Jacob Trustee Limited 37 St Michaels Avenue |
|
Norconsult New Zealand Limited Level 3 |
|
Eq Struc Limited 78-96 New North Road |