General information

Fashion Marketing (1997) Limited

Type: NZ Limited Company (Ltd)
9429038082061
New Zealand Business Number
858495
Company Number
Registered
Company Status

Fashion Marketing (1997) Limited (issued an NZ business identifier of 9429038082061) was incorporated on 20 May 1997. 5 addresess are currently in use by the company: Po Box 14512, Kilbirnie, Wellington, 6241 (type: postal, office). Benjamin J Levy, Chartered Accountant, Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington had been their physical address, until 05 Jul 2012. 704000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 301000 shares (42.76 per cent of shares), namely:
Bowen, Keith Patrick (an individual) located at Wainuiomata. When considering the second group, a total of 1 shareholder holds 20.45 per cent of all shares (exactly 144000 shares); it includes
Levy, Arnon Hilton (an individual) - located at Wellington. Next there is the third group of shareholders, share allotment (250000 shares, 35.51%) belongs to 1 entity, namely:
Bowen, Keith Patrick, located at Wainuiomata (an individual). Our data was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 23 Bay Road, Kilbirnie, Wellington, 6022 Physical & service 05 Jul 2012
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 Registered 05 Jul 2012
Po Box 14512, Kilbirnie, Wellington, 6241 Postal 11 Jun 2020
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 Office 11 Jun 2020
Contact info
64 4 3879999
Phone (Phone)
arnon@fmlnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Arnon Hilton Levy
Miramar, Wellington, 6022
Address used since 26 Apr 2010
Director 08 Feb 2010 - current
Adrian Louis Levy
Plimmerton, Wellington, 5026
Address used since 01 May 2007
Director 20 May 1997 - 01 Apr 2013
Addresses
Other active addresses
Type Used since
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 Office 11 Jun 2020
Level 1, 23 Bay Road, Kilbirnie, Wellington, 6022 Delivery 11 Jun 2020
Principal place of activity
Level 1, 2 Broderick Road , Johnsonville , Wellington , 6037
Previous address Type Period
Benjamin J Levy, Chartered Accountant, Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington Physical 19 Jun 2006 - 05 Jul 2012
Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington Registered 19 Jun 2006 - 05 Jul 2012
8th Floor 276-278 Lambton Quay, Mt Cook, Wellington Registered 11 Apr 2000 - 19 Jun 2006
8th Floor 276-278 Lambton Quay, Mt Cook, Wellington Registered 13 Sep 1999 - 11 Apr 2000
77 Nairn Street, Wellington Physical 21 May 1997 - 19 Jun 2006
8th Floor 276-278 Lambton Quay, Mt Cook, Wellington Physical 21 May 1997 - 21 May 1997
Financial Data
Financial info
704000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 301000
Shareholder Name Address Period
Bowen, Keith Patrick
Individual
Wainuiomata
30 Jan 2006 - current
Shares Allocation #2 Number of Shares: 144000
Shareholder Name Address Period
Levy, Arnon Hilton
Individual
Wellington
08 Feb 2010 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Bowen, Keith Patrick
Individual
Wainuiomata
30 Jan 2006 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Levy, Adrian Louis
Individual
Plimmerton
20 May 1997 - current
Shares Allocation #5 Number of Shares: 8000
Shareholder Name Address Period
Zukernman, Sandra Jane
Individual
Whitby
30 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Zukerman, Sandra Jane
Individual
Whitby
Porirua
20 May 1997 - 30 Jan 2006
Levy, Naomi
Individual
Wellington
6044
14 Jul 2010 - 25 May 2017
Location
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