Guru Marketing Limited (New Zealand Business Number 9429034962824) was registered on 10 Feb 2005. 2 addresses are in use by the company: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, service). Unit 9, 49 Sainsbury Road, Morningside, Auckland had been their registered address, up until 24 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tingey, Kristen (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Tingey, Campbell (a director) - located at Westmere, Auckland,
Tingey, Kristen (an individual) - located at Westmere, Auckland,
Heimsath Alexander Trustee Limited (an entity) - located at 147 Quay Street, Auckland. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Purfekt Holdings Limited, located at Herne Bay, Auckland, Null (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Guru Marketing Limited. Businesscheck's information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
72 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 24 Sep 2020 |
72 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & service | 25 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Campbell Tingey
Remuera, Auckland, 1050
Address used since 02 Dec 2016
Westmere, Auckland, 1022
Address used since 01 Dec 2018 |
Director | 01 Feb 2008 - current |
John Eric Perry Duncan
Herne Bay, Auckland, 1011
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
Luke Donald Fatooros
Torbay, Auckland,
Address used since 10 Feb 2005 |
Director | 10 Feb 2005 - 20 May 2009 |
John Eric Perry Duncan
Herne Bay, Auckland,
Address used since 17 May 2007 |
Director | 17 May 2007 - 20 May 2009 |
72 Richard Pearse Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 | Registered | 14 Feb 2013 - 24 Sep 2020 |
Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 | Physical | 14 Feb 2013 - 25 Sep 2020 |
Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 | Registered & physical | 05 Aug 2010 - 14 Feb 2013 |
43 Brown Street, Ponsonby, Auckland | Registered & physical | 04 Jun 2009 - 05 Aug 2010 |
Level-1, 61-63 St Lukes Road, St Lukes, Auckland | Registered & physical | 10 Feb 2005 - 04 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Tingey, Kristen Individual |
Westmere Auckland 1022 |
26 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tingey, Campbell Director |
Westmere Auckland 1022 |
26 Oct 2010 - current |
Tingey, Kristen Individual |
Westmere Auckland 1022 |
26 Oct 2010 - current |
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
26 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Purfekt Holdings Limited Shareholder NZBN: 9429033418285 Entity (NZ Limited Company) |
Herne Bay Auckland Null |
02 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tingey, Campbell Individual |
Westmere Auckland 1022 |
03 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Purfekt Holdings Limited Shareholder NZBN: 9429033418285 Company Number: 1938911 Entity |
03 Apr 2009 - 03 Apr 2009 | |
Purfekt Holdings Limited Shareholder NZBN: 9429033418285 Company Number: 1938911 Entity |
27 May 2009 - 02 May 2013 | |
Fatooros, Luke Donald Individual |
Torbay Auckland |
27 May 2009 - 02 May 2013 |
Fatooros, Luke Donald Individual |
Torbay Auckland |
10 Feb 2005 - 27 Jun 2010 |
Fatooros, Donald Peter Individual |
Browns Bay Auckland |
27 May 2009 - 02 May 2013 |
Purfekt Holdings Limited Shareholder NZBN: 9429033418285 Company Number: 1938911 Entity |
03 Apr 2009 - 03 Apr 2009 | |
Fatooros, Donald Peter Individual |
Browns Bay Auckland |
10 Feb 2005 - 03 Apr 2009 |
Purfekt Holdings Limited Shareholder NZBN: 9429033418285 Company Number: 1938911 Entity |
27 May 2009 - 02 May 2013 |
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