General information
Marsall Holdings Limited
Type: NZ Limited Company (Ltd)9429036001781
New Zealand Business Number
1298985
Company Number
Registered
Company Status
Marsall Holdings Limited (issued an NZBN of 9429036001781) was incorporated on 27 May 2003. 2 addresses are in use by the company: Villa 95 Copper Crest, 52 Condor Drive, Payes Pa, Tauranga, 3112 (type: registered, physical). 42 Waikuta Road, Ngongotaha, Rotorua had been their registered address, up until 15 Jun 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
De Bruin, Marcel (an individual) located at 52 Condor Drive, Payes Pa, Tauranga postcode 3112. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Villa 95 Copper Crest, 52 Condor Drive, Payes Pa, Tauranga, 3112 | Registered & physical & service | 15 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel De Bruin
52 Condor Drive, Payes Pa, Tauranga, 3112
Address used since 01 Dec 2022
Ngongotaha, Rotorua, 3010
Address used since 01 Jun 2006 |
Director | 27 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Waikuta Road, Ngongotaha, Rotorua, 3010 | Registered & physical | 27 May 2003 - 15 Jun 2022 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bruin, Marcel Individual |
52 Condor Drive, Payes Pa Tauranga 3112 |
27 May 2003 - current |
Location
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