General information
On-hold Marketing Limited
Type: NZ Limited Company (Ltd)9429038450044
New Zealand Business Number
686320
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
On-Hold Marketing Limited (issued an NZBN of 9429038450044) was started on 13 Jul 1995. 2 addresses are in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, up until 30 Apr 2018. On-Hold Marketing Limited used more aliases, namely: On-Hold Marketing Auckland Limited from 13 Jul 1995 to 21 May 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Jones, Suzie Lynn (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gardner, Michael Kelly (an individual) - located at Albany, Auckland. "Business administrative service" (ANZSIC N729110) is the category the ABS issued On-Hold Marketing Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Apr 2018 |
Contact info
64 9 4156900
Phone (Phone)
admin@onhold.nz
Email
www.onhold.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzie Lynn Jones
Albany, Auckland, 0632
Address used since 27 Oct 2015 |
Director | 13 Jul 1995 - current |
|
Michael Kelly Gardner
Albany, Auckland, 0632
Address used since 27 Oct 2015 |
Director | 17 Feb 1997 - current |
|
Simon Craig Mundell
Royal Oak, Auckland,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 17 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 08 Nov 2011 - 30 Apr 2018 |
| Level 4, 35 Robert Street, Whangarei | Physical & registered | 22 Jul 2009 - 08 Nov 2011 |
| Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei | Registered & physical | 11 Dec 2007 - 22 Jul 2009 |
| 22 Waitoki Road, Waitoki, Auckland | Physical & registered | 10 Oct 2005 - 11 Dec 2007 |
| Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany | Physical | 19 Jan 2005 - 10 Oct 2005 |
| Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany, Auckland | Physical | 10 May 2004 - 19 Jan 2005 |
| Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany, Auckland | Registered | 10 May 2004 - 10 Oct 2005 |
| Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered | 07 Oct 2001 - 10 May 2004 |
| Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa | Physical | 31 Oct 2000 - 10 May 2004 |
| C/- Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered | 31 Oct 2000 - 07 Oct 2001 |
| Ground Floor, B S W Plaza, 157-161, Hurstmere Rd, Takapuna, Auckland | Physical & registered | 09 Nov 1999 - 31 Oct 2000 |
| Ground Floor, B D W Plaza, 157-161, Hurstmere Rd, Takapuna, Auckland | Registered | 05 Nov 1998 - 09 Nov 1999 |
| Ground Floor, B D W Plaza, 157-161, Hurstmere Rd, Takapuna, Auckland | Physical | 13 Jul 1995 - 09 Nov 1999 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Suzie Lynn Individual |
Albany Auckland |
29 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Michael Kelly Individual |
Albany Auckland |
13 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Suzie Lynn Individual |
Albany Auckland |
13 Jul 1995 - 13 Dec 2023 |
|
Jones Gardner, River Individual |
Albany Auckland 0632 |
19 Dec 2017 - 13 Dec 2023 |
|
Gardner, Michael Kelly Individual |
Albany Auckland |
29 Oct 2009 - 13 Dec 2023 |
|
Gardner, Michael Kelly Individual |
Albany Auckland |
29 Oct 2009 - 13 Dec 2023 |
|
Jones Gardner, Jes Individual |
Albany Auckland 0632 |
19 Dec 2017 - 13 Dec 2023 |
|
Burgess, Douglas Individual |
Albany , Auckland |
29 Oct 2009 - 13 Dec 2023 |
|
Burgess, Douglas Individual |
Albany , Auckland |
29 Oct 2009 - 13 Dec 2023 |
|
Jones, Suzie Lynn Individual |
Albany Auckland |
03 Oct 2005 - 29 Oct 2009 |
|
Gardner, Michael Kelly Individual |
Albany Auckland |
03 Oct 2005 - 29 Oct 2009 |
Location
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