K & M Broadcast Consulting Services Limited, a registered company, was launched on 24 Aug 1998. 9429037780708 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 3 directors: Mark Hayhurst - an active director whose contract started on 08 Sep 1998,
Kevin Robert Gill - an inactive director whose contract started on 08 Sep 1998 and was terminated on 30 Sep 2002,
Garth Osmond Melville - an inactive director whose contract started on 24 Aug 1998 and was terminated on 08 Sep 1998.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Terrace Road, Rd 1, Waikanae, 5391 (type: postal, office).
K & M Broadcast Consulting Services Limited had been using 22 Terrace Road, Reikorangi, Waikanae 6010 as their registered address up until 13 Nov 2006.
Past names for this company, as we established at BizDb, included: from 24 Aug 1998 to 11 Sep 1998 they were called Marque Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Hayhurst, Mark - located at 5391, Rd 1, Waikanae.
Principal place of activity
22 Terrace Road, Rd 1, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 22 Terrace Road, Reikorangi, Waikanae 6010
Registered & physical address used from 07 Oct 2002 to 13 Nov 2006
Address #2: Suite 1, 20 Egmont Steer, Wellington
Physical address used from 18 Oct 2000 to 07 Oct 2002
Address #3: 71 Leeward Drive, Whitby, Wellington
Physical address used from 18 Oct 2000 to 18 Oct 2000
Address #4: 71 Leeward Drive, Whitby, Wellington
Registered address used from 18 Oct 2000 to 07 Oct 2002
Address #5: 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 18 Oct 2000
Address #6: 85 College Hill, Ponsonby, Auckland
Registered address used from 22 Sep 1998 to 12 Apr 2000
Address #7: 85 College Hill, Ponsonby, Auckland
Physical address used from 22 Sep 1998 to 18 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hayhurst, Mark |
Rd 1 Waikanae 5391 New Zealand |
24 Aug 1998 - |
Mark Hayhurst - Director
Appointment date: 08 Sep 1998
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 16 Sep 2009
Kevin Robert Gill - Director (Inactive)
Appointment date: 08 Sep 1998
Termination date: 30 Sep 2002
Address: Whitby, Wellington,
Address used since 08 Sep 1998
Garth Osmond Melville - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 08 Sep 1998
Address: Devonport, Auckland,
Address used since 24 Aug 1998
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