General information

Guru Marketing Limited

Type: NZ Limited Company (Ltd)
9429034962824
New Zealand Business Number
1599145
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 21 988479
Phone (Phone)
cam@freshoffice.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tingey, Kristen
Individual
Westmere
Auckland
1022
26 Oct 2010 - current
Shares Allocation #2 Number of Shares: 48
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
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Purfekt Holdings Limited
Shareholder NZBN: 9429033418285
Entity (NZ Limited Company)
Herne Bay
Auckland
Null
02 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tingey, Campbell
Individual
Westmere
Auckland
1022
03 Apr 2009 - current

Historic shareholders

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
Location
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