By40 Marketing Limited (issued an NZ business number of 9429032794199) was registered on 21 May 2008. 1 address is currently in use by the company: 220A Kohimarama Road, Mission Bay, Auckland (type: physical, registered). 127 Beaumont Street, St Marys Bay, Auckland had been their registered address, up to 28 Jul 2009. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Mall Supplies & Services Limited (an entity) located at Kohimarama, Auckland postcode 1071. Our information was updated on 03 Jun 2020.
Current address | Type | Used since |
---|---|---|
220a Kohimarama Road, Mission Bay, Auckland | Registered | 28 Jul 2009 |
220a Kohimarama Road, Mission Bay, Auckland | Physical | 29 Jul 2009 |
Name and Address | Role | Period |
---|---|---|
Carl John Wackrow
Kohimarama, Auckland, 1071
Address used since 21 May 2008 |
Director | 21 May 2008 - current |
Michael James Hope-cross
Waitakere, Auckland, 0614
Address used since 21 May 2008 |
Director | 21 May 2008 - 22 Sep 2010 |
Roger Richmond Ashley-wilson
Remuera, Auckland,
Address used since 21 May 2008 |
Director | 21 May 2008 - 08 Jul 2010 |
Previous address | Type | Period |
---|---|---|
127 Beaumont Street, St Marys Bay, Auckland | Registered | 21 May 2008 - 28 Jul 2009 |
127 Beaumont Street, St Marys Bay, Auckland | Physical | 21 May 2008 - 29 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
21 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
International Marine Brokers Limited (in Liq) Shareholder NZBN: 9429038534065 Company Number: 664113 Entity |
21 May 2008 - 12 Jun 2011 | |
Borck Investments Limited Shareholder NZBN: 9429038263583 Company Number: 820565 Entity |
21 May 2008 - 31 Jul 2012 | |
International Marine Brokers Limited (in Liq) Shareholder NZBN: 9429038534065 Company Number: 664113 Entity |
21 May 2008 - 12 Jun 2011 | |
Borck Investments Limited Shareholder NZBN: 9429038263583 Company Number: 820565 Entity |
21 May 2008 - 31 Jul 2012 |
Mall Supplies & Services Limited 220a Kohimarama Road |
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