General information

2k Marketing Corporation Limited

Type: NZ Limited Company (Ltd)
9429038379420
New Zealand Business Number
708410
Company Number
Registered
Company Status

2K Marketing Corporation Limited (issued an NZ business identifier of 9429038379420) was started on 17 Jan 1996. 4 addresses are in use by the company: 113 Bank St, Whangarei (type: other, registered). Manaia House, Rathbone St, Whangarei had been their physical address, up until 01 Nov 2007. 2K Marketing Corporation Limited used more names, namely: Gemini Sports and Leisure Limited from 17 Apr 1997 to 03 Mar 1999, Parua Bay Village Limited (17 Jan 1996 to 17 Apr 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Aldwell, Michael Louis Bleriot (an individual) located at Queensland 4221, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aldwell, Pamela Jean (an individual) - located at Queensland 4221, Australia. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
113 Bank St, Whangarei Other (Address For Share Register) & shareregister (Address For Share Register) 01 Nov 2007
113 Bank St, Whangarei Registered & physical & service 01 Nov 2007
Directors
Name and Address Role Period
Pamela Jean Aldwell
Palm Beach, Queensland, 4221
Address used since 24 Oct 2015
Director 17 Jan 1996 - current
Michael Louis Bleriot Aldwell
Palm Beach, Queensland, 4221
Address used since 24 Oct 2015
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Director 17 Jan 1996 - current
Addresses
Previous address Type Period
Manaia House, Rathbone St, Whangarei Physical 05 Nov 2003 - 01 Nov 2007
C/- M K Carman, Cnr Dent & Norfolk Streets, Whangarei Registered 13 Sep 2001 - 01 Nov 2007
C/- M K Carman, Cnr Dent & Norfolk Streets, Whangarei Physical 25 Jun 1996 - 05 Nov 2003
C/- Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei Physical 25 Jun 1996 - 25 Jun 1996
C/- Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei Registered 25 Jun 1996 - 13 Sep 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aldwell, Michael Louis Bleriot
Individual
Queensland 4221
Australia
17 Jan 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aldwell, Pamela Jean
Individual
Queensland 4221
Australia
17 Jan 1996 - current
Location
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