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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson Milne, Alice Elizabeth Individual |
Titahi Bay Porirua 5022 |
29 Jan 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Charlotte Individual |
Island Bay Wellington |
29 Jan 1987 - 05 Jul 2004 |
Wilson Milne 2 Limited 5 Tuna Terrace |
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The Tlc Educational Trust 5 Tuna Terrace |
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Imagin 8 Tive Productions Limited 72 Pikarere Street |
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Kapi Mana Darts Association Incorporated 74 Pikarere Street |
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Kapi Mana Sports Club Incorporated 74 Pikarere Street |
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Steve Warren Plumbing Limited 16 Tuna Terrace |