General information

Marketpro Limited

Type: NZ Limited Company (Ltd)
9429037366889
New Zealand Business Number
1014601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Marketpro Limited (New Zealand Business Number 9429037366889) was registered on 14 Feb 2000. 3 addresses are in use by the company: 75 Allum Street, Kohimarama, Auckland, 1071 (type: postal, physical). 120B Gowing Drive, Meadowbank, Auckland had been their physical address, up to 28 Mar 2013. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6600 shares (66 per cent of shares), namely:
Firth, Leah Dianne (an individual) located at Kohimarama, Auckland postcode 1071,
Firth, Andrew Walton (an individual) located at Kohimarama, Auckland postcode 1071,
Firth Foster Trustee Limited (an entity) located at 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (1700 shares); it includes
Firth, Andrew Walton (an individual) - located at Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allocation (1700 shares, 17%) belongs to 1 entity, namely:
Firth, Leah Dianne, located at Kohimarama, Auckland (an individual). The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
75 Allum Street, Kohimarama, Auckland, 1071 Registered & physical & service 28 Mar 2013
75 Allum Street, Kohimarama, Auckland, 1071 Postal 26 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Walton Firth
Kohimarama, Auckland, 1071
Address used since 20 Mar 2013
Director 14 Feb 2000 - current
Leah Dianne Firth
Kohimarama, Auckland, 1071
Address used since 20 Mar 2013
Director 14 Feb 2000 - current
Addresses
Previous address Type Period
120b Gowing Drive, Meadowbank, Auckland Physical & registered 16 Apr 2003 - 28 Mar 2013
25/10 Ruru Street, Eden Terrace, Auckland Registered 12 Apr 2000 - 16 Apr 2003
25/10 Ruru Street, Eden Terrace, Auckland Physical 14 Feb 2000 - 16 Apr 2003
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Firth, Leah Dianne
Individual
Kohimarama
Auckland
1071
10 Dec 2008 - current
Firth, Andrew Walton
Individual
Kohimarama
Auckland
1071
10 Dec 2008 - current
Firth Foster Trustee Limited
Shareholder NZBN: 9429036091829
Entity (NZ Limited Company)
1st Floor, Vtr House
24 Manukau Road, Epsom, Auckland
10 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Firth, Andrew Walton
Individual
Kohimarama
Auckland
1071
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1700
Shareholder Name Address Period
Firth, Leah Dianne
Individual
Kohimarama
Auckland
1071
31 Oct 2003 - current
Location
Companies nearby