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 10 May 2025, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
The Business Marketing Group Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 03 Apr 2025.
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%).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 17 Jul 2014 to 03 Apr 2025
Address #2: C/-lock & Partners, L1, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2010 to 17 Jul 2014
Address #3: 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 #4: Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland
Physical & registered address used from 03 Aug 2009 to 13 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Huxley Business Nominees Limited Shareholder NZBN: 9429050946143 |
Parnell Auckland 1052 New Zealand |
23 Apr 2024 - |
| Individual | Cochrane, Benjamin Andrew |
Kohimarama Auckland 1071 New Zealand |
03 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Cochrane, Benjamin Andrew |
Kohimarama Auckland 1071 New Zealand |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cochrane Business Nominees Limited Shareholder NZBN: 9429045998065 Company Number: 6250745 |
Parnell Auckland 1052 New Zealand |
31 May 2017 - 23 Apr 2024 |
| Individual | Cochrane, Deirdre Margaret |
St Heliers Auckland 1071 New Zealand |
03 Aug 2009 - 22 Aug 2022 |
| Individual | Cochrane, Deirdre Margaret |
St Heliers Auckland 1071 New Zealand |
03 Aug 2009 - 22 Aug 2022 |
| Entity | Cochrane Business Nominees Limited Shareholder NZBN: 9429045998065 Company Number: 6250745 |
Parnell Auckland 1052 New Zealand |
31 May 2017 - 23 Apr 2024 |
| Individual | Cochrane, Deirdre Margaret |
St Heliers Auckland 1071 New Zealand |
03 Aug 2009 - 22 Aug 2022 |
| Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
03 Aug 2009 - 31 May 2017 | |
| Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
03 Aug 2009 - 31 May 2017 |
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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