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General information

Badge & Magnet Marketing Limited

Type: NZ Limited Company (Ltd)
9429038333392
New Zealand Business Number
805756
Company Number
Registered
Company Status

Badge & Magnet Marketing Limited (issued a New Zealand Business Number of 9429038333392) was launched on 22 Apr 1996. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Hart & Co, 1St Floor Westpac Building, 19 Wellington Street, Howick, Auckland had been their physical address, until 12 Jun 2000. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Wilson, Donald Bryant Munro (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wilson, Katharina Barbara (an individual) - located at Howick, Auckland. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Donald Bryant Munro Wilson
Howick, Auckland, 2014
Address used since 22 Apr 1996
Director 22 Apr 1996 - current
Katharina Barbara Wilson
Howick, Auckland, 2014
Address used since 22 Apr 1996
Director 22 Apr 1996 - current
Addresses
Previous address Type Period
Hart & Co, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland Physical 12 Jun 2000 - 12 Jun 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 12 Jun 2000 - 06 Jan 2003
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 12 Jun 2000 - 06 Jan 2003
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 11 Apr 2000 - 12 Jun 2000
Hart & Co, 19 Wellington Street, Howick, Auckland Physical 22 Apr 1996 - 12 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Donald Bryant Munro
Individual 		Howick
Auckland
 22 Apr 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Katharina Barbara
Individual 		Howick
Auckland
 22 Apr 1996 - current
Location
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