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If Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429030002616
NZBN
4745879
Company Number
Registered
Company Status
G431070
Industry classification code
G431070
Industry classification description
Current address
19a Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Registered address used since 09 Oct 2017
19a Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Physical address used since 10 Oct 2017

If Marketing Services Limited, a registered company, was launched on 01 Nov 2013. 9429030002616 is the NZBN it was issued. "G431070" (business classification G431070) is how the company has been classified. This company has been run by 1 director, named Paul La Franchie - an active director whose contract began on 01 Nov 2013.
Last updated on 13 Jun 2020, the BizDb data contains detailed information about 1 address: 19A Meadowbank Road, Meadowbank, Auckland, 1072 (category: physical, registered).
If Marketing Services Limited had been using 19A Meadowbank Road, Meadowbank, Auckland as their physical address up to 10 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 19a Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 03 Oct 2017 to 10 Oct 2017

Address #2: 19a Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 03 Oct 2017 to 09 Oct 2017

Address #3: 1/53 Kohimarama Rd, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 09 Sep 2015 to 03 Oct 2017

Address #4: 102c Patteson Ave, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 10 Sep 2014 to 09 Sep 2015

Address #5: 102 Patteson Ave, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 01 Nov 2013 to 10 Sep 2014

Contact info
64 21 774306
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Susan Carolyn La Franchie Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Paul La Franchie Meadowbank
Auckland
1072
New Zealand
Directors

Paul La Franchie - Director

Appointment date: 01 Nov 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 26 Sep 2017

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