International Marketing Consultancy Limited was registered on 03 Aug 2004 and issued an NZBN of 9429035269205. This registered LTD company has been run by 2 directors: Karakattu Thomas Eapen - an active director whose contract started on 03 Aug 2004,
Sheela Thomas - an active director whose contract started on 03 Aug 2004.
According to BizDb's information (updated on 21 Apr 2024), the company registered 4 addresses: 265 Spur Road, Rd 3, Silverdale, 0993 (delivery address),
265 Spur Road, Rd 3, Silverdale, 0993 (office address),
Po Box 302254, North Harbour, Auckland, 0751 (postal address),
265 Spur Road, Rd 3, Silverdale, 0993 (physical address) among others.
Up until 29 Sep 2011, International Marketing Consultancy Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thomas, Sheela (an individual) located at Rd 3, Silverdale postcode 0993.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Eapen, Karakattu Thomas - located at Rd 3, Silverdale. International Marketing Consultancy Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Other active addresses
Address #4: Po Box 302254, North Harbour, Auckland, 0751 New Zealand
Postal address used from 07 Sep 2021
Principal place of activity
265 Spur Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 07 Oct 2010 to 29 Sep 2011
Address #2: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand
Physical address used from 03 Jan 2008 to 16 Dec 2014
Address #3: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand
Registered address used from 03 Jan 2008 to 07 Oct 2010
Address #4: 8 Azure Grove, Unsworth Heights, Auckland
Registered & physical address used from 03 Aug 2004 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomas, Sheela |
Rd 3 Silverdale 0993 New Zealand |
03 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Eapen, Karakattu Thomas |
Rd 3 Silverdale 0993 New Zealand |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eapen, Philip Thomas |
Unsworth Heights Auckland |
03 Aug 2004 - 03 Aug 2004 |
Karakattu Thomas Eapen - Director
Appointment date: 03 Aug 2004
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Dec 2014
Sheela Thomas - Director
Appointment date: 03 Aug 2004
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Dec 2014
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