General information

By40 Marketing Limited

Type: NZ Limited Company (Ltd)
9429032794199
New Zealand Business Number
2119195
Company Number
Registered
Company Status

By40 Marketing Limited (issued an NZ business number of 9429032794199) was registered on 21 May 2008. 1 address is currently in use by the company: 220A Kohimarama Road, Mission Bay, Auckland (type: physical, registered). 127 Beaumont Street, St Marys Bay, Auckland had been their registered address, up to 28 Jul 2009. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Mall Supplies & Services Limited (an entity) located at Kohimarama, Auckland postcode 1071. Our information was updated on 03 May 2018.

Current address Type Used since
220a Kohimarama Road, Mission Bay, Auckland Registered 28 Jul 2009
220a Kohimarama Road, Mission Bay, Auckland Physical 29 Jul 2009
Directors
Name and Address Role Period
Carl John Wackrow
Kohimarama, Auckland, 1071
Address used since 21 May 2008
Director 21 May 2008 - current
Michael James Hope-cross
Waitakere, Auckland, 0614
Address used since 21 May 2008
Director 21 May 2008 - 22 Sep 2010
Roger Richmond Ashley-wilson
Remuera, Auckland,
Address used since 21 May 2008
Director 21 May 2008 - 08 Jul 2010
Addresses
Previous address Type Period
127 Beaumont Street, St Marys Bay, Auckland Registered 21 May 2008 - 28 Jul 2009
127 Beaumont Street, St Marys Bay, Auckland Physical 21 May 2008 - 29 Jul 2009
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
31 May 2017
Annual return last filed
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Mall Supplies & Services Limited
Shareholder NZBN: 9429040530468
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
International Marine Brokers Limited (in Liq)
Shareholder NZBN: 9429038534065
Company Number: 664113
Entity
21 May 2008 - 12 Jun 2011
Borck Investments Limited
Shareholder NZBN: 9429038263583
Company Number: 820565
Entity
21 May 2008 - 31 Jul 2012
International Marine Brokers Limited (in Liq)
Shareholder NZBN: 9429038534065
Company Number: 664113
Entity
21 May 2008 - 12 Jun 2011
Borck Investments Limited
Shareholder NZBN: 9429038263583
Company Number: 820565
Entity
21 May 2008 - 31 Jul 2012
Location
Companies nearby
Mall Supplies & Services Limited
220a Kohimarama Road
Twenty8 Enterprises Limited
Flat 3, 3 Southern Cross Road
Baby Gaze Limited
222a Kohimarama Road
Se38 Limited
222a Kohimarama Road
Real Mortgage Solutions Limited
5a Southern Cross Road