General information

Marketing Makeover Limited

Type: NZ Limited Company (Ltd)
9429035492269
New Zealand Business Number
1491317
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Marketing Makeover Limited (issued a business number of 9429035492269) was started on 17 Mar 2004. 5 addresess are currently in use by the company: 63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 (type: delivery, postal). 14A Kimpton Road, Papatoetoe had been their registered address, until 24 Jul 2017. Marketing Makeover Limited used more aliases, namely: Gjm Services Limited from 06 Jul 2007 to 10 Sep 2012, Approved Mortgage Brokers (City Of Sails) Limited (22 Mar 2004 to 06 Jul 2007) and Approved Mortgage Brokers (City Of Sales) Limited (17 Mar 2004 - 22 Mar 2004). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mcgillivray, Graeme John (an individual) located at Rd4 Pukekohe, Auckland postcode 2679,
Kelly Mcgillivray (an other) located at Rd4 Pukekohe, Auckland postcode 2679. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcgillivray, Graeme John (an individual) - located at Rd4 Pukekohe, Auckland. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Marketing Makeover Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
63 Pamela Christine Road, Pukekohe, 2679 Physical & registered & service 24 Jul 2017
63 Pamela Christine Road, Pukekohe, 2679 Postal 25 Jul 2019
63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 Office 25 Jul 2019
63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 Delivery 24 Jul 2023
Contact info
64 21 918667
Phone (Phone)
graeme_mcg@gmac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marketing-makeover.com
Website
Directors
Name and Address Role Period
Graeme John Mcgillivray
Pukekohe, 2679
Address used since 16 Jul 2017
Director 17 Mar 2004 - current
Kelly Jane Mcgillivray
Papatoetoe, Auckland,
Address used since 17 Mar 2004
Director 17 Mar 2004 - 10 Jul 2007
Matthew Casey Jones
Papatoetoe, Auckland,
Address used since 17 Mar 2004
Director 17 Mar 2004 - 10 Jan 2005
Addresses
Other active addresses
Type Used since
63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 Delivery 24 Jul 2023
Principal place of activity
63 Pamela Christine Road , Rd4 Pukekohe , Auckland , 2679
Previous address Type Period
14a Kimpton Road, Papatoetoe Registered 29 Sep 2009 - 24 Jul 2017
14a Kimpton Road, Papatoetoe, Auckland, 2025 Physical 22 Sep 2008 - 24 Jul 2017
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical 08 Jun 2006 - 22 Sep 2008
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerlsie, Auckland Registered 08 Jun 2006 - 29 Sep 2009
Mountfort & Associates, Unit 1, Level E, 272 Ti Rakau Drive, East Tamaki, Auckland Registered 20 Oct 2004 - 08 Jun 2006
Mountfort & Associates, Unit E, Level 1, 272 Ti Rakau Drive, East Tamaki, Auckland Physical 20 Oct 2004 - 08 Jun 2006
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 17 Mar 2004 - 20 Oct 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcgillivray, Graeme John
Individual
Rd4 Pukekohe
Auckland
2679
17 Mar 2004 - current
Kelly Mcgillivray
Other (Other)
Rd4 Pukekohe
Auckland
2679
17 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgillivray, Graeme John
Individual
Rd4 Pukekohe
Auckland
2679
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Matthew Casey
Individual
Papatoetoe
Auckland
17 Mar 2004 - 27 Jun 2010
Mcgillivray, Kelly Jane
Individual
Papatoetoe
Auckland
17 Mar 2004 - 27 Jun 2010
Location
Companies nearby
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48 Searle Drive
C & S Davies Limited
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