General information

Marketing World Limited

Type: NZ Limited Company (Ltd)
9429036749065
New Zealand Business Number
1166212
Company Number
Registered
Company Status

Marketing World Limited (issued an NZ business identifier of 9429036749065) was incorporated on 03 Oct 2001. 2 addresses are currently in use by the company: 29 Hepburn Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 16 Sentinel Road, Herne Bay, Auckland had been their registered address, up until 16 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dunlop, Simon Fraser (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Morris, Stephen William (an individual) - located at Parnell, Auckland,
Dunlop, Simon Fraser (an individual) - located at Freemans Bay, Auckland. Our information was updated on 22 Apr 2024.

Current address Type Used since
29 Hepburn Street, Freemans Bay, Auckland, 1011 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Simon Fraser Dunlop
Freemans Bay, Auckland, 1011
Address used since 05 Feb 2021
Herne Bay, Auckland, 1011
Address used since 19 Feb 2014
Director 03 Oct 2001 - current
Addresses
Previous address Type Period
16 Sentinel Road, Herne Bay, Auckland, 1011 Registered & physical 27 Feb 2014 - 16 Feb 2021
41 Hamilton Rd, Herne Bay, Auckland Physical 21 Jan 2005 - 27 Feb 2014
41 Hamilton Rd, Herne Bay Registered 21 Jan 2005 - 27 Feb 2014
8a Northland Street, Grey Lynn, Auckland Physical & registered 19 Apr 2002 - 21 Jan 2005
8a Northland Street, Grey Lynn, Auckland Registered 12 Apr 2002 - 19 Apr 2002
10g/14 Waterloo Quadrant, Auckland City Physical 03 Oct 2001 - 19 Apr 2002
8a Northland Street, Grey Lynn, Auckland Physical 03 Oct 2001 - 03 Oct 2001
10g/14 Waterloo Quadrant, Auckland City Registered 03 Oct 2001 - 12 Apr 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dunlop, Simon Fraser
Individual
Freemans Bay
Auckland
1011
03 Oct 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Morris, Stephen William
Individual
Parnell
Auckland
03 Oct 2001 - current
Dunlop, Simon Fraser
Individual
Freemans Bay
Auckland
1011
03 Oct 2001 - current
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