Marketing Makeover Limited (issued a business number of 9429035492269) was started on 17 Mar 2004. 5 addresess are currently in use by the company: 63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 (type: delivery, postal). 14A Kimpton Road, Papatoetoe had been their registered address, until 24 Jul 2017. Marketing Makeover Limited used more aliases, namely: Gjm Services Limited from 06 Jul 2007 to 10 Sep 2012, Approved Mortgage Brokers (City Of Sails) Limited (22 Mar 2004 to 06 Jul 2007) and Approved Mortgage Brokers (City Of Sales) Limited (17 Mar 2004 - 22 Mar 2004). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mcgillivray, Graeme John (an individual) located at Rd4 Pukekohe, Auckland postcode 2679,
Kelly Mcgillivray (an other) located at Rd4 Pukekohe, Auckland postcode 2679. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcgillivray, Graeme John (an individual) - located at Rd4 Pukekohe, Auckland. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Marketing Makeover Limited. Businesscheck's information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
63 Pamela Christine Road, Pukekohe, 2679 | Physical & registered & service | 24 Jul 2017 |
63 Pamela Christine Road, Pukekohe, 2679 | Postal | 25 Jul 2019 |
63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 | Office | 25 Jul 2019 |
63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 | Delivery | 24 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Graeme John Mcgillivray
Pukekohe, 2679
Address used since 16 Jul 2017 |
Director | 17 Mar 2004 - current |
Kelly Jane Mcgillivray
Papatoetoe, Auckland,
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 10 Jul 2007 |
Matthew Casey Jones
Papatoetoe, Auckland,
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 10 Jan 2005 |
Type | Used since | |
---|---|---|
63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 | Delivery | 24 Jul 2023 |
63 Pamela Christine Road , Rd4 Pukekohe , Auckland , 2679 |
Previous address | Type | Period |
---|---|---|
14a Kimpton Road, Papatoetoe | Registered | 29 Sep 2009 - 24 Jul 2017 |
14a Kimpton Road, Papatoetoe, Auckland, 2025 | Physical | 22 Sep 2008 - 24 Jul 2017 |
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical | 08 Jun 2006 - 22 Sep 2008 |
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerlsie, Auckland | Registered | 08 Jun 2006 - 29 Sep 2009 |
Mountfort & Associates, Unit 1, Level E, 272 Ti Rakau Drive, East Tamaki, Auckland | Registered | 20 Oct 2004 - 08 Jun 2006 |
Mountfort & Associates, Unit E, Level 1, 272 Ti Rakau Drive, East Tamaki, Auckland | Physical | 20 Oct 2004 - 08 Jun 2006 |
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 17 Mar 2004 - 20 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mcgillivray, Graeme John Individual |
Rd4 Pukekohe Auckland 2679 |
17 Mar 2004 - current |
Kelly Mcgillivray Other (Other) |
Rd4 Pukekohe Auckland 2679 |
17 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgillivray, Graeme John Individual |
Rd4 Pukekohe Auckland 2679 |
17 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Matthew Casey Individual |
Papatoetoe Auckland |
17 Mar 2004 - 27 Jun 2010 |
Mcgillivray, Kelly Jane Individual |
Papatoetoe Auckland |
17 Mar 2004 - 27 Jun 2010 |
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