General information
Wd & Ke Marx Limited
Type: NZ Limited Company (Ltd)9429037225735
New Zealand Business Number
1042418
Company Number
Registered
Company Status
Wd & Ke Marx Limited (issued an NZBN of 9429037225735) was started on 15 Jun 2000. 4 addresses are currently in use by the company: 20 Paparata Road, Rd 1, Bombay, 2675 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their physical address, up to 21 Sep 2022. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Marx, Wayne David (an individual) located at Rd 1, Bombay. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Marx, Kirsten Elizaberth (an individual) - located at Rd 1, Bombay. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 21 Sep 2022 |
| 20 Paparata Road, Rd 1, Bombay, 2675 | Registered & service | 09 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Elizabeth Marx
Rd 1, Bombay, 2675
Address used since 29 Aug 2007 |
Director | 15 Jun 2000 - current |
|
Wayne David Marx
Rd 1, Bombay, 2675
Address used since 29 Aug 2008 |
Director | 15 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical & registered | 08 Dec 2020 - 21 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 10 Aug 2011 - 08 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 01 Dec 2005 - 10 Aug 2011 |
| 3 Gloucester Park Road, Onehunga Auckland | Physical & registered | 16 Mar 2005 - 01 Dec 2005 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 16 Jun 2000 - 16 Mar 2005 |
| 51a West Tamaki Road, St Heliers, Auckland | Registered | 15 Jun 2000 - 16 Mar 2005 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marx, Wayne David Individual |
Rd 1 Bombay |
15 Jun 2000 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marx, Kirsten Elizaberth Individual |
Rd 1 Bombay |
15 Jun 2000 - current |
Location
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