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2k Marketing Corporation Limited

Type: NZ Limited Company (Ltd)
9429038379420
NZBN
708410
Company Number
Registered
Company Status
Current address
113 Bank St
Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2007
113 Bank St
Whangarei New Zealand
Registered & physical & service address used since 01 Nov 2007

2K Marketing Corporation Limited, a registered company, was launched on 17 Jan 1996. 9429038379420 is the NZBN it was issued. This company has been managed by 2 directors: Pamela Jean Aldwell - an active director whose contract started on 17 Jan 1996,
Michael Louis Bleriot Aldwell - an active director whose contract started on 17 Jan 1996.
Last updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: an address for share register at 113 Bank St, Whangarei (other address),
113 Bank St, Whangarei (registered address),
113 Bank St, Whangarei (physical address),
113 Bank St, Whangarei (service address) among others.
2K Marketing Corporation Limited had been using Manaia House, Rathbone St, Whangarei as their physical address up to 01 Nov 2007.
Other names for the company, as we established at BizDb, included: from 17 Apr 1997 to 03 Mar 1999 they were named Gemini Sports and Leisure Limited, from 17 Jan 1996 to 17 Apr 1997 they were named Parua Bay Village Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Manaia House, Rathbone St, Whangarei

Physical address used from 05 Nov 2003 to 01 Nov 2007

Address #2: C/- M K Carman, Cnr Dent & Norfolk Streets, Whangarei

Registered address used from 13 Sep 2001 to 01 Nov 2007

Address #3: C/- M K Carman, Cnr Dent & Norfolk Streets, Whangarei

Physical address used from 25 Jun 1996 to 05 Nov 2003

Address #4: C/- Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei

Physical address used from 25 Jun 1996 to 25 Jun 1996

Address #5: C/- Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 25 Jun 1996 to 13 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aldwell, Michael Louis Bleriot Queensland 4221
Australia
Shares Allocation #2 Number of Shares: 50
Individual Aldwell, Pamela Jean Queensland 4221
Australia
Directors

Pamela Jean Aldwell - Director

Appointment date: 17 Jan 1996

Address: Palm Beach, Queensland, 4221 Australia

Address used since 24 Oct 2015


Michael Louis Bleriot Aldwell - Director

Appointment date: 17 Jan 1996

ASIC Name: Mpm Investments Pty. Ltd.

Address: Palm Beach, Queensland, 4221 Australia

Address used since 24 Oct 2015

Address: Toowong, Queensland, 4066 Australia

Address: Toowong, Queensland, 4066 Australia

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