By40 Marketing Limited, a registered company, was incorporated on 21 May 2008. 9429032794199 is the number it was issued. This company has been run by 3 directors: Carl John Wackrow - an active director whose contract started on 21 May 2008,
Michael James Hope-Cross - an inactive director whose contract started on 21 May 2008 and was terminated on 22 Sep 2010,
Roger Richmond Ashley-Wilson - an inactive director whose contract started on 21 May 2008 and was terminated on 08 Jul 2010.
By40 Marketing Limited had been using 127 Beaumont Street, St Marys Bay, Auckland as their registered address up to 28 Jul 2009.
Previous addresses
Address #1: 127 Beaumont Street, St Marys Bay, Auckland
Registered address used from 21 May 2008 to 28 Jul 2009
Address #2: 127 Beaumont Street, St Marys Bay, Auckland
Physical address used from 21 May 2008 to 29 Jul 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 27 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 |
Kohimarama Auckland 1071 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | International Marine Brokers Limited (in Liq) Shareholder NZBN: 9429038534065 Company Number: 664113 |
21 May 2008 - 12 Jun 2011 | |
Entity | Borck Investments Limited Shareholder NZBN: 9429038263583 Company Number: 820565 |
21 May 2008 - 31 Jul 2012 | |
Entity | International Marine Brokers Limited (in Liq) Shareholder NZBN: 9429038534065 Company Number: 664113 |
21 May 2008 - 12 Jun 2011 | |
Entity | Borck Investments Limited Shareholder NZBN: 9429038263583 Company Number: 820565 |
21 May 2008 - 31 Jul 2012 |
Carl John Wackrow - Director
Appointment date: 21 May 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 May 2008
Michael James Hope-cross - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 22 Sep 2010
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 21 May 2008
Roger Richmond Ashley-wilson - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 08 Jul 2010
Address: Remuera, Auckland, New Zealand
Address used since 21 May 2008
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