Video Marketing (n.z.) Limited
Type: NZ Limited Company (Ltd)Video Marketing (N.z.) Limited (New Zealand Business Number 9429039967725) was launched on 03 Apr 1984. 2 addresses are in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, up until 03 Nov 2020. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 39999 shares (100 per cent of shares), namely:
Nicoll, Robert John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mckee, Ramona Maria (an individual) - located at St Heliers, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical & service | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ramona Maria Mckee
St Heliers, Auckland, 1071
Address used since 04 Aug 2010 |
Director | 25 Feb 1988 - current |
|
David John Mckee
St Heliers, Auckland, 1071
Address used since 04 Aug 2010 |
Director | 25 Aug 1988 - 15 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 23 Oct 2020 - 03 Nov 2020 |
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 12 Aug 2010 - 23 Oct 2020 |
| 2 Kings Road, Panmure, Auckland | Physical & registered | 05 Sep 2006 - 12 Aug 2010 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 09 Oct 1998 - 05 Sep 2006 |
| - | Physical | 09 Oct 1998 - 09 Oct 1998 |
| 10 Maheke St, St Heliers, Auckland 5 | Registered | 01 Jul 1997 - 05 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, Robert John Individual |
Remuera Auckland 1050 |
04 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Ramona Maria Individual |
St Heliers Auckland 1071 |
03 Apr 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, David John Individual |
St Heliers Auckland 1071 |
03 Apr 1984 - 04 Aug 2022 |
 |
Dell Family Trustee Limited 2 Kings Road |
|
T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |