Marketing Concepts (2004) Limited
Type: NZ Limited Company (Ltd)Marketing Concepts (2004) Limited (issued a business number of 9429036163779) was started on 23 Jan 2003. 5 addresess are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 33 Gillett Place, Botany Downs, Auckland had been their registered address, until 29 Apr 2021. Marketing Concepts (2004) Limited used more names, namely: All About Promotions Limited from 23 Jan 2003 to 06 Apr 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Peterson, Pamela Andrea (an individual) located at 121 Vincent Street, Howick, Auckland postcode 2014. "Advertising agency operation" (business classification M694010) is the classification the ABS issued Marketing Concepts (2004) Limited. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Gillett Place, Botany Downs, Auckland, 2014 | Delivery & office | 03 May 2019 |
| Po Box 38753, Howick, Auckland, 2145 | Postal | 03 May 2019 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Ann Burns
121 Vincent Street, Howick, Auckland, 2014
Address used since 31 Jan 2024
19 Wellington Street, Howick, Auckland, 2014
Address used since 20 Apr 2021
Botany Downs, Auckland, 2014
Address used since 16 May 2012 |
Director | 23 Jan 2003 - current |
|
Pamela Andrea Peterson
121 Vincent Street, Howick, Auckland, 2014
Address used since 31 Jan 2024
19 Wellington Street, Howick, Auckland, 2014
Address used since 20 Apr 2021
Howick, Auckland, 2014
Address used since 16 May 2012 |
Director | 14 Jun 2004 - current |
|
Brendon Karl Peterson
121 Vincent Street, Howick, Auckland, 2014
Address used since 31 Jan 2024
19 Wellington Street, Howick, Auckland, 2014
Address used since 20 Apr 2021
Howick, Auckland, 2014
Address used since 16 May 2012 |
Director | 01 Jan 2009 - current |
|
Simon Kenneth Fraser
Bucklands Beach,
Address used since 16 Aug 2006 |
Director | 16 Aug 2006 - 07 Jun 2008 |
| 33 Gillett Place , Botany Downs , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 33 Gillett Place, Botany Downs, Auckland, 2014 | Registered & physical | 28 May 2012 - 29 Apr 2021 |
| 74 Hattaway Avenue, Bucklands Beach, Auckland | Registered & physical | 23 Jan 2003 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Pamela Andrea Individual |
121 Vincent Street Howick, Auckland 2014 |
16 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Phillipa Ann Individual |
19 Wellington Street Howick, Auckland 2014 |
23 Jan 2003 - 20 Dec 2022 |
 |
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