General information

3b Marketing Limited

Type: NZ Limited Company (Ltd)
9429036132485
New Zealand Business Number
1275265
Company Number
Registered
Company Status
084736201
GST Number

3B Marketing Limited (issued an NZ business identifier of 9429036132485) was started on 28 Feb 2003. 5 addresess are in use by the company: 22-24 Portage Road, New Lynn, Auckland, 0600 (type: office, delivery). 272 Manukau Road, Epsom, Auckland had been their physical address, up until 12 Aug 2004. 3B Marketing Limited used other aliases, namely: Three Bee Marketing Limited from 28 Feb 2003 to 18 Feb 2011. 48 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (25 per cent of shares), namely:
Vaidya, Jigar Ashwin (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 22.92 per cent of all shares (11 shares); it includes
Brown, Christopher David (an individual) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (11 shares, 22.92%) belongs to 1 entity, namely:
Brown, Roger George, located at Henderson Valley, Auckland (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
22-24 Portage Road, New Lynn Physical & registered & service 12 Aug 2004
22-24 Portage Road, New Lynn, Auckland, 0600 Office & delivery 28 May 2019
Po Box 15 010, New Lynn, Auckland, 0640 Postal 28 May 2019
Contact info
64 9 8273224
Phone (Phone)
eileen@brownbrush.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Christopher David Brown
New Lynn, Auckland, 0600
Address used since 01 Dec 2021
Green Bay, Waitakere, 0604
Address used since 14 May 2010
Director 09 Apr 2003 - current
Murray Charles Brown
Oratia, Auckland, 0604
Address used since 09 Apr 2003
Director 09 Apr 2003 - current
Roger George Brown
Henderson Valley, Auckland, 0612
Address used since 25 May 2021
Henderson Valley, Auckland, 0614
Address used since 06 Jun 2011
Director 09 Apr 2003 - current
Barry Vaughan Clive Stafford
Remuera, Auckland,
Address used since 28 Feb 2003
Director 28 Feb 2003 - 09 Apr 2003
Addresses
Principal place of activity
22-24 Portage Road , New Lynn , Auckland , 0600
Previous address Type Period
272 Manukau Road, Epsom, Auckland Physical & registered 28 Feb 2003 - 12 Aug 2004
Financial Data
Financial info
48
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Vaidya, Jigar Ashwin
Individual
Titirangi
Auckland
0604
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Brown, Christopher David
Individual
New Lynn
Auckland
0600
11 May 2005 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Brown, Roger George
Individual
Henderson Valley
Auckland
0612
11 May 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brown, Roger George
Individual
Henderson Valley
Auckland
0612
11 May 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Brown, Christopher David
Individual
New Lynn
Auckland
0600
11 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Brown, Murray Charles
Individual
Oratia
Auckland
0604
11 May 2005 - 11 May 2005
Stafford, Barry Vaughan Clive
Individual
Remuera
Auckland
28 Feb 2003 - 11 May 2005
Brown, Murray Charles
Individual
Oratia
Auckland
11 May 2005 - 11 May 2005
Brown, Murray Charles
Individual
Oratia
Auckland
0604
11 May 2005 - 11 May 2005
Location