General information
Card Marketing International Limited
Type: NZ Limited Company (Ltd)9429039558107
New Zealand Business Number
360132
Company Number
Registered
Company Status
Card Marketing International Limited (issued an NZ business identifier of 9429039558107) was started on 21 Aug 1987. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their registered address, until 03 Mar 2011. Card Marketing International Limited used other names, namely: Rustre Enterprises Limited from 21 Aug 1987 to 23 Oct 1987. 10000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 03 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roderick Meehan
Oriental Bay, Wellington, 6011
Address used since 19 Mar 2020
Thorndon, Wellington, 6011
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Robert Alexander Bruce Thomson
Sariyer/istanbul, 34464
Address used since 29 Apr 2023
Richmond, Victoria, 3121
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Alexander Hill Bruce Thomson
Oriental Bay, Wellington, 6011
Address used since 16 Mar 2016 |
Director | 22 Dec 1989 - 15 Aug 2019 |
|
Lindy Valerie Thomson
Wellington,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 01 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 12 Sep 2008 - 03 Mar 2011 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical & registered | 04 Feb 2002 - 12 Sep 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 30 Jun 1997 - 04 Feb 2002 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 30 Jun 1997 - 04 Feb 2002 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 Entity |
Wellington |
13 Feb 2004 - 13 Feb 2004 |
|
Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 Entity |
13 Feb 2004 - 13 Feb 2004 | |
|
Martin, Richard Individual |
Wadestown Wellington |
13 Feb 2004 - 13 Feb 2004 |
|
Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 Entity |
Wellington |
13 Feb 2004 - 13 Feb 2004 |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |