General information

Marketecture Limited

Type: NZ Limited Company (Ltd)
9429041893258
New Zealand Business Number
5773547
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Marketecture Limited (issued an NZ business identifier of 9429041893258) was launched on 10 Aug 2015. 5 addresess are in use by the company: 1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (type: delivery, registered). Unit Gj Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland had been their registered address, up to 15 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Keown, Desiree Jacqueline (a director) located at Surfdale, Waiheke Island postcode 1081. "Business consultant service" (business classification M696205) is the category the ABS issued Marketecture Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Po Box 12, Waiheke, Auckland, 1840 Postal 06 Jul 2019
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Office 06 Jul 2019
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Registered & physical & service 15 Jul 2019
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Delivery 23 Jul 2022
Contact info
64 27 4895779
Phone (Phone)
desiree@marketecture.co.nz
Email
dkeown@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marketecture.co.nz
Website
Directors
Name and Address Role Period
Desiree Jacqueline Keown
Surfdale, Waiheke Island, 1081
Address used since 01 Jul 2020
Mount Albert, Auckland, 1025
Address used since 12 Jul 2016
Director 10 Aug 2015 - current
Addresses
Other active addresses
Type Used since
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Delivery 23 Jul 2022
Principal place of activity
1 Kennedy Point Road , Surfdale , Waiheke Island , 1081
Previous address Type Period
Unit Gj Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland, 1025 Registered 20 Jul 2018 - 15 Jul 2019
Unit Gj Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland, 1025 Physical 13 Jul 2018 - 15 Jul 2019
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 14 Oct 2015 - 20 Jul 2018
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Physical 10 Aug 2015 - 13 Jul 2018
24 Pollen Street, Grey Lynn, Auckland, 1021 Registered 10 Aug 2015 - 14 Oct 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keown, Desiree Jacqueline
Director
Surfdale
Waiheke Island
1081
10 Aug 2015 - current
Location
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