General information
By40 Marketing Limited
Type: NZ Limited Company (Ltd)9429032794199
New Zealand Business Number
2119195
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
27 May 2019
Annual return last filed
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
21 May 2008 - current |
Historic shareholders
| 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 |
Location
Companies nearby
 |
Mall Supplies & Services Limited 220a Kohimarama Road |
|
Twenty8 Enterprises Limited Flat 3, 3 Southern Cross Road |
|
Real Mortgage Solutions Limited 5a Southern Cross Road |
|
Offer U Limited 7b Southern Cross Road |
|
Daybreak Trustee Company Limited 6a Sprott Road |