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Guru Marketing Limited

Type: NZ Limited Company (Ltd)
9429034962824
NZBN
1599145
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
72 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Registered address used since 24 Sep 2020
72 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Physical & service address used since 25 Sep 2020

Guru Marketing Limited, a registered company, was launched on 10 Feb 2005. 9429034962824 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 4 directors: Campbell Tingey - an active director whose contract began on 01 Feb 2008,
John Eric Perry Duncan - an active director whose contract began on 20 May 2013,
Luke Donald Fatooros - an inactive director whose contract began on 10 Feb 2005 and was terminated on 20 May 2009,
John Eric Perry Duncan - an inactive director whose contract began on 17 May 2007 and was terminated on 20 May 2009.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (category: physical, service).
Guru Marketing Limited had been using Unit 9, 49 Sainsbury Road, Morningside, Auckland as their registered address up to 24 Sep 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Lastly we have the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

72 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand

Registered address used from 14 Feb 2013 to 24 Sep 2020

Address #2: Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand

Physical address used from 14 Feb 2013 to 25 Sep 2020

Address #3: Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 05 Aug 2010 to 14 Feb 2013

Address #4: 43 Brown Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Jun 2009 to 05 Aug 2010

Address #5: Level-1, 61-63 St Lukes Road, St Lukes, Auckland

Registered & physical address used from 10 Feb 2005 to 04 Jun 2009

Contact info
64 21 988479
Phone
cam@freshoffice.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tingey, Kristen Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Tingey, Campbell Westmere
Auckland
1022
New Zealand
Individual Tingey, Kristen Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Purfekt Holdings Limited
Shareholder NZBN: 9429033418285
Herne Bay
Auckland
Null
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tingey, Campbell Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Purfekt Holdings Limited
Shareholder NZBN: 9429033418285
Company Number: 1938911
Entity Purfekt Holdings Limited
Shareholder NZBN: 9429033418285
Company Number: 1938911
Individual Fatooros, Luke Donald Torbay
Auckland

New Zealand
Individual Fatooros, Luke Donald Torbay
Auckland
Individual Fatooros, Donald Peter Browns Bay
Auckland

New Zealand
Entity Purfekt Holdings Limited
Shareholder NZBN: 9429033418285
Company Number: 1938911
Individual Fatooros, Donald Peter Browns Bay
Auckland
Entity Purfekt Holdings Limited
Shareholder NZBN: 9429033418285
Company Number: 1938911
Directors

Campbell Tingey - Director

Appointment date: 01 Feb 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Dec 2018


John Eric Perry Duncan - Director

Appointment date: 20 May 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 May 2013


Luke Donald Fatooros - Director (Inactive)

Appointment date: 10 Feb 2005

Termination date: 20 May 2009

Address: Torbay, Auckland,

Address used since 10 Feb 2005


John Eric Perry Duncan - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 20 May 2009

Address: Herne Bay, Auckland,

Address used since 17 May 2007

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