General information

Marlex Automotive 2015 Limited

Type: NZ Limited Company (Ltd)
9429041989081
New Zealand Business Number
5811949
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Marlex Automotive 2015 Limited (issued an NZ business number of 9429041989081) was launched on 22 Sep 2015. 2 addresses are currently in use by the company: 4/161 Dominion Road, Redhill, Papakura, 2110 (type: registered, physical). 7D Ryan Place, Manukau, Auckland had been their physical address, up until 27 Apr 2021. Marlex Automotive 2015 Limited used other names, namely: Roger's Auto & Tyre Works 2015 Limited from 21 Sep 2015 to 20 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lising, Kelvin Salonga (a director) located at Manukau, Auckland postcode 2104. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued Marlex Automotive 2015 Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
4/161 Dominion Road, Redhill, Papakura, 2110 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Kelvin Salonga Lising
Manukau, Auckland, 2104
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Editha Espinosa Salonga
Rosehill, Papakura, 2113
Address used since 12 Jan 2018
Director 12 Jan 2018 - 08 Oct 2018
Editha Espinosa Salonga
Manukau, Auckland, 2104
Address used since 22 Sep 2015
Director 22 Sep 2015 - 23 Nov 2017
Addresses
Previous address Type Period
7d Ryan Place, Manukau, Auckland, 2104 Physical & registered 15 Jan 2020 - 27 Apr 2021
7d Ryan Place, Manukau, Auckland, 2104 Physical & registered 22 Sep 2015 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lising, Kelvin Salonga
Director
Manukau
Auckland
2104
22 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Salonga, Editha Espinosa
Individual
Rosehill
Papakura
2113
22 Sep 2015 - 24 Nov 2017
Location
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