General information

H B Marketing Consultants Limited

Type: NZ Limited Company (Ltd)
9429039697561
New Zealand Business Number
316770
Company Number
Registered
Company Status

H B Marketing Consultants Limited (NZBN 9429039697561) was registered on 29 Jan 1987. 2 addresses are in use by the company: 5 Tuna Terrace, Titahi Bay, Porirua, 5022 (type: registered, physical). C/O Mrs A White, 5 Tuna Terrace, Titahi Bay, Wellington had been their registered address, up to 08 Feb 2012. H B Marketing Consultants Limited used other aliases, namely: Murray Jones & Associates Limited from 29 Jan 1987 to 13 May 1994. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wilson Milne, Alice Elizabeth (an individual) located at Titahi Bay, Porirua postcode 5022. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
5 Tuna Terrace, Titahi Bay, Porirua, 5022 Service & physical 18 Oct 2010
5 Tuna Terrace, Titahi Bay, Porirua, 5022 Registered 08 Feb 2012
Directors
Name and Address Role Period
Alice Elizabeth Wilson Milne
Titahi Bay, Porirua, 5022
Address used since 10 Nov 2009
Director 09 Nov 1994 - current
Charlotte Kinross White
Havelock North,
Address used since 21 Dec 1994
Director 21 Dec 1994 - 20 Feb 1997
Murray James Jones
Napier,
Address used since 05 Oct 1988
Director 05 Oct 1988 - 21 Dec 1994
Darryl Glen Jones
Lyall Bay, Wellington,
Address used since 30 Sep 1988
Director 30 Sep 1988 - 09 Nov 1994
Addresses
Previous address Type Period
C/o Mrs A White, 5 Tuna Terrace, Titahi Bay, Wellington, 5022 Registered 18 Oct 2010 - 08 Feb 2012
C/o Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Street, Napier Registered 09 Oct 1998 - 09 Oct 1998
C/o Gardiner Reaney, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Street, Napier Registered 09 Oct 1998 - 18 Oct 2010
- Physical 19 Feb 1992 - 19 Feb 1992
Same As Registered Office Physical 19 Feb 1992 - 18 Oct 2010
C/o Gardiner Reaney & Swinburn, Maritime Bldg, Cnr Browning & Byron Street, Napier Registered 15 Jan 1992 - 09 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wilson Milne, Alice Elizabeth
Individual
Titahi Bay
Porirua
5022
29 Jan 1987 - current

Historic shareholders

Shareholder Name Address Period
White, Charlotte
Individual
Island Bay
Wellington
29 Jan 1987 - 05 Jul 2004
Location
Companies nearby