General information

Marbles Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041762479
New Zealand Business Number
5701608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116918226
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Marbles Business Solutions Limited (issued an NZBN of 9429041762479) was started on 26 May 2015. 5 addresess are in use by the company: 4 Madden Ave, Huapai, Auckland, 0810 (type: postal, office). 1 Garfield Road, Helensville, Helensville had been their physical address, up to 25 Aug 2017. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Peacock, Jamie Louise (a director) located at Huapai, Auckland postcode 0800. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Peacock, David Stephen (a director) - located at Huapai, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued Marbles Business Solutions Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
4 Madden Ave, Huapai, Auckland, 0810 Registered & physical & service 25 Aug 2017
4 Madden Ave, Huapai, Auckland, 0810 Postal & office & delivery 02 Aug 2019
Contact info
64 21 1012633
Phone (Phone)
jaime@bagofmarbles.co.nz
Email
jaime@marbles.org.nz
Email (Business)
jaime@jaimerose.co.nz
Email (Business)
jaime@marbles.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bagofmarbles.co.nz
Website
www.jaimerose.co.nz
Website
www.theadelphiproject.co.nz
Website
www.marbles.org.nz
Website
Directors
Name and Address Role Period
Jamie Louise Peacock
Huapai, Auckland, 0810
Address used since 17 Aug 2017
Helensville, Helensville, 0800
Address used since 26 May 2015
Huapai, Auckland, 0800
Address used since 17 Aug 2017
Director 26 May 2015 - current
David Stephen Peacock
Helensville, Helensville, 0800
Address used since 26 May 2015
Huapai, Auckland, 0810
Address used since 17 Aug 2017
Director 26 May 2015 - current
Addresses
Principal place of activity
4 Madden Ave , Huapai , Auckland , 0810
Previous address Type Period
1 Garfield Road, Helensville, Helensville, 0800 Physical & registered 26 May 2015 - 25 Aug 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Peacock, Jamie Louise
Director
Huapai
Auckland
0800
26 May 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Peacock, David Stephen
Director
Huapai
Auckland
0800
26 May 2015 - current
Location
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