Badge & Magnet Marketing Limited, a registered company, was incorporated on 22 Apr 1996. 9429038333392 is the business number it was issued. The company has been run by 2 directors: Donald Bryant Munro Wilson - an active director whose contract began on 22 Apr 1996,
Katharina Barbara Wilson - an active director whose contract began on 22 Apr 1996.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Badge & Magnet Marketing Limited had been using Hart & Co, 1St Floor Westpac Building, 19 Wellington Street, Howick, Auckland as their physical address up to 12 Jun 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: Hart & Co, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 12 Jun 2000 to 06 Jan 2003
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Jun 2000 to 06 Jan 2003
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Apr 2000 to 12 Jun 2000
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Physical address used from 22 Apr 1996 to 12 Jun 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wilson, Donald Bryant Munro |
Howick Auckland |
22 Apr 1996 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wilson, Katharina Barbara |
Howick Auckland |
22 Apr 1996 - |
Donald Bryant Munro Wilson - Director
Appointment date: 22 Apr 1996
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Apr 1996
Katharina Barbara Wilson - Director
Appointment date: 22 Apr 1996
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Apr 1996
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