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%).
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
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 | 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 |
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 |
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
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road