General information
Must Have Marketing Limited
Type: NZ Limited Company (Ltd)9429030211711
New Zealand Business Number
4454279
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Must Have Marketing Limited (issued an NZ business identifier of 9429030211711) was started on 22 May 2013. 2 addresses are currently in use by the company: 887 Whangaparaoa Road, Manly, Auckland, 0930 (type: registered, physical). 23 Zita Avenue,, Matakatia, Whangaparaoa had been their registered address, up until 27 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dazeley, Alison (an individual) located at Manly, Whangaparaoa postcode 0930. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Must Have Marketing Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 887 Whangaparaoa Road, Manly, Auckland, 0930 | Registered & physical & service | 27 Oct 2020 |
Contact info
64 27 6923789
Phone (Phone)
allie@musthavemarketing.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Dazeley
Manly, Auckland, 0930
Address used since 16 Oct 2020 |
Director | 22 May 2013 - current |
|
Alison Mcfadyen
Manly, Auckland, 0930
Address used since 16 Oct 2020
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2015
Matakatia, Whangaparaoa, 0930
Address used since 14 Nov 2018 |
Director | 22 May 2013 - current |
|
Norman Ronald Mcfadyen
Orewa, Orewa, 0931
Address used since 22 May 2013 |
Director | 22 May 2013 - 08 Apr 2014 |
Addresses
Principal place of activity
| 887 Whangaparaoa Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 23 Zita Avenue,, Matakatia, Whangaparaoa, 0930 | Registered | 23 Oct 2020 - 27 Oct 2020 |
| 23 Zita Avenue, Matakatia, Whangaparaoa, 0930 | Physical | 22 Nov 2018 - 27 Oct 2020 |
| 1 John Bracken Way, Beach Haven, Auckland, 0626 | Registered | 22 Nov 2018 - 23 Oct 2020 |
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered | 09 Oct 2015 - 22 Nov 2018 |
| 7a Rakino Avenue, Manly, Whangaparaoa, 0930 | Physical | 09 Oct 2015 - 22 Nov 2018 |
| Flat 2, 486 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered | 22 May 2013 - 09 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dazeley, Alison Individual |
Manly Whangaparaoa 0930 |
04 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadyen, Norman Ronald Individual |
Orewa Orewa 0931 |
22 May 2013 - 12 May 2014 |
|
Mcfadyen, Alison Director |
Manly Auckland 0930 |
22 May 2013 - 04 Mar 2022 |
|
Mcfadyen, Norman Individual |
Orewa Orewa 0931 |
09 Apr 2014 - 12 May 2014 |
|
Mcfadyen, Alison Individual |
Orewa Orewa 0931 |
09 Apr 2014 - 12 May 2014 |
|
Norman Ronald Mcfadyen Director |
Orewa Orewa 0931 |
22 May 2013 - 12 May 2014 |
Location
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