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The Business Marketing Group Limited

Type: NZ Limited Company (Ltd)
9429032098655
NZBN
2288974
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Jul 2014

The Business Marketing Group Limited, a registered company, was incorporated on 03 Aug 2009. 9429032098655 is the NZ business identifier it was issued. The company has been run by 2 directors: Ben Cochrane - an active director whose contract began on 03 Aug 2009,
Benjamin Andrew Cochrane - an active director whose contract began on 03 Aug 2009.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
The Business Marketing Group Limited had been using C/-Lock & Partners, L1, 171 Hobson Street, Auckland as their physical address up to 17 Jul 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: C/-lock & Partners, L1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 07 Apr 2010 to 17 Jul 2014

Address: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland

Physical & registered address used from 13 Nov 2009 to 07 Apr 2010

Address: Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland

Physical & registered address used from 03 Aug 2009 to 13 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Huxley Business Nominees Limited
Shareholder NZBN: 9429050946143
Parnell
Auckland
1052
New Zealand
Individual Cochrane, Benjamin Andrew Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cochrane, Benjamin Andrew Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cochrane Business Nominees Limited
Shareholder NZBN: 9429045998065
Company Number: 6250745
Parnell
Auckland
1052
New Zealand
Entity Cochrane Business Nominees Limited
Shareholder NZBN: 9429045998065
Company Number: 6250745
Parnell
Auckland
1052
New Zealand
Individual Cochrane, Deirdre Margaret St Heliers
Auckland
1071
New Zealand
Individual Cochrane, Deirdre Margaret St Heliers
Auckland
1071
New Zealand
Individual Cochrane, Deirdre Margaret St Heliers
Auckland
1071
New Zealand
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Directors

Ben Cochrane - Director

Appointment date: 03 Aug 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Aug 2016


Benjamin Andrew Cochrane - Director

Appointment date: 03 Aug 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Apr 2024

Address: Auckland, 1071 New Zealand

Address used since 06 Jul 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Aug 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Aug 2016

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