The Business Marketing Group Limited
Type: NZ Limited Company (Ltd)The Business Marketing Group Limited (NZBN 9429032098655) was registered on 03 Aug 2009. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/-Lock & Partners, L1, 171 Hobson Street, Auckland had been their physical address, up to 17 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Huxley Business Nominees Limited (an entity) located at Parnell, Auckland postcode 1052,
Cochrane, Benjamin Andrew (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Cochrane, Benjamin Andrew (an individual) - located at Kohimarama, Auckland. Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Cochrane
St Heliers, Auckland, 1071
Address used since 02 Aug 2016 |
Director | 03 Aug 2009 - current |
|
Benjamin Andrew Cochrane
Kohimarama, Auckland, 1071
Address used since 17 Apr 2024
Auckland, 1071
Address used since 06 Jul 2023
Takapuna, Auckland, 0622
Address used since 22 Aug 2022
St Heliers, Auckland, 1071
Address used since 02 Aug 2016 |
Director | 03 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-lock & Partners, L1, 171 Hobson Street, Auckland | Physical & registered | 07 Apr 2010 - 17 Jul 2014 |
| C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Physical & registered | 13 Nov 2009 - 07 Apr 2010 |
| Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland | Physical & registered | 03 Aug 2009 - 13 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxley Business Nominees Limited Shareholder NZBN: 9429050946143 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Apr 2024 - current |
|
Cochrane, Benjamin Andrew Individual |
Kohimarama Auckland 1071 |
03 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Benjamin Andrew Individual |
Kohimarama Auckland 1071 |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane Business Nominees Limited Shareholder NZBN: 9429045998065 Company Number: 6250745 Entity |
Parnell Auckland 1052 |
31 May 2017 - 23 Apr 2024 |
|
Cochrane Business Nominees Limited Shareholder NZBN: 9429045998065 Company Number: 6250745 Entity |
Parnell Auckland 1052 |
31 May 2017 - 23 Apr 2024 |
|
Cochrane, Deirdre Margaret Individual |
St Heliers Auckland 1071 |
03 Aug 2009 - 22 Aug 2022 |
|
Cochrane, Deirdre Margaret Individual |
St Heliers Auckland 1071 |
03 Aug 2009 - 22 Aug 2022 |
|
Cochrane, Deirdre Margaret Individual |
St Heliers Auckland 1071 |
03 Aug 2009 - 22 Aug 2022 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
03 Aug 2009 - 31 May 2017 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
03 Aug 2009 - 31 May 2017 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |