General information

Marketing 2000 Limited

Type: NZ Limited Company (Ltd)
9429040017921
New Zealand Business Number
201388
Company Number
Registered
Company Status

Marketing 2000 Limited (issued a New Zealand Business Number of 9429040017921) was started on 15 Mar 1983. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Aug 2019. Marketing 2000 Limited used other names, namely: Hamiltons Used Furniture & Appliances Limited from 15 Mar 1983 to 21 Oct 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Devitt, Kevin Michael (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Devitt, Elizabeth Jane (an individual) - located at Rd 3, Tauranga. Our database was updated on 26 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 15 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Kevin Michael Devitt
Rd 3, Tauranga, 3173
Address used since 29 Aug 2011
Director 09 Dec 2009 - current
Elizabeth Jane Devitt
Rd 3, Tauranga, 3173
Address used since 29 Aug 2011
Director 09 Dec 2009 - current
Janne Kahureremoa Newdick
Welcome Bay, Tauranga, 3112
Address used since 02 Dec 2008
Director 02 Dec 2008 - 07 Sep 2016
Susan Rose Williams
Katikati,
Address used since 01 Aug 2004
Director 01 Aug 2004 - 09 Dec 2008
Alexander Joseph Scott
R D 2, Katikati,
Address used since 17 Mar 1995
Director 17 Mar 1995 - 01 Aug 2004
Kevin Michael Devitt
R D 3, Tauranga,
Address used since 23 Aug 1985
Director 23 Aug 1985 - 17 Mar 1995
Elizabeth Jane Devitt
Whatawhata,
Address used since 31 Aug 1994
Director 31 Aug 1994 - 17 Mar 1995
Anthony James Ward
Howick, Auckland,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 31 Aug 1994
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 15 Jul 2014 - 14 Aug 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 02 Sep 2013 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 07 Sep 2009 - 02 Sep 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 25 May 2009 - 07 Sep 2009
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 17 Jan 2007 - 25 May 2009
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 29 Oct 2003 - 17 Jan 2007
5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton Registered 17 Mar 1997 - 29 Oct 2003
5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton Physical 17 Mar 1997 - 29 Oct 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Devitt, Kevin Michael
Individual
Rd 3
Tauranga
3173
15 Mar 1983 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Devitt, Elizabeth Jane
Individual
Rd 3
Tauranga
3173
15 Mar 1983 - current

Historic shareholders

Shareholder Name Address Period
Scott, Joan Marie
Individual
R D 2
Katikati
21 Oct 2003 - 21 Oct 2003
Scott, Alexander Joseph
Individual
R D 2
Katikati
21 Oct 2003 - 21 Oct 2003
Location
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