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3b Marketing Limited

Type: NZ Limited Company (Ltd)
9429036132485
NZBN
1275265
Company Number
Registered
Company Status
084736201
GST Number
Current address
22-24 Portage Road
New Lynn New Zealand
Physical & registered & service address used since 12 Aug 2004
22-24 Portage Road
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 28 May 2019
Po Box 15 010
New Lynn
Auckland 0640
New Zealand
Postal address used since 28 May 2019

3B Marketing Limited, a registered company, was launched on 28 Feb 2003. 9429036132485 is the NZBN it was issued. The company has been run by 4 directors: Christopher David Brown - an active director whose contract started on 09 Apr 2003,
Murray Charles Brown - an active director whose contract started on 09 Apr 2003,
Roger George Brown - an active director whose contract started on 09 Apr 2003,
Barry Vaughan Clive Stafford - an inactive director whose contract started on 28 Feb 2003 and was terminated on 09 Apr 2003.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 22-24 Portage Road, New Lynn, Auckland, 0600 (category: office, delivery).
3B Marketing Limited had been using 272 Manukau Road, Epsom, Auckland as their physical address up to 12 Aug 2004.
Former names used by the company, as we established at BizDb, included: from 28 Feb 2003 to 18 Feb 2011 they were called Three Bee Marketing Limited.
A total of 48 shares are allotted to 5 shareholders (5 groups). The first group includes 12 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11 shares (22.92%). Lastly there is the 3rd share allocation (11 shares 22.92%) made up of 1 entity.

Addresses

Principal place of activity

22-24 Portage Road, New Lynn, Auckland, 0600 New Zealand


Previous address

Address #1: 272 Manukau Road, Epsom, Auckland

Physical & registered address used from 28 Feb 2003 to 12 Aug 2004

Contact info
64 9 8273224
28 May 2019 Phone
eileen@brownbrush.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 48

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Vaidya, Jigar Ashwin Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Brown, Christopher David New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Brown, Roger George Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brown, Roger George Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Brown, Christopher David New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Murray Charles Oratia
Auckland
0604
New Zealand
Individual Stafford, Barry Vaughan Clive Remuera
Auckland
Individual Brown, Murray Charles Oratia
Auckland
Individual Brown, Murray Charles Oratia
Auckland
0604
New Zealand
Directors

Christopher David Brown - Director

Appointment date: 09 Apr 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Dec 2021

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 14 May 2010


Murray Charles Brown - Director

Appointment date: 09 Apr 2003

Address: Oratia, Auckland, 0604 New Zealand

Address used since 09 Apr 2003


Roger George Brown - Director

Appointment date: 09 Apr 2003

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 25 May 2021

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 06 Jun 2011


Barry Vaughan Clive Stafford - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 09 Apr 2003

Address: Remuera, Auckland,

Address used since 28 Feb 2003