Marketing Makeover Limited

Marketing Makeover Limited, a registered company, was incorporated on 17 Mar 2004. 9429035492269 is the NZ business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company was categorised. This company has been managed by 3 directors: Graeme John Mcgillivray - an active director whose contract began on 17 Mar 2004,
Kelly Jane Mcgillivray - an inactive director whose contract began on 17 Mar 2004 and was terminated on 10 Jul 2007,
Matthew Casey Jones - an inactive director whose contract began on 17 Mar 2004 and was terminated on 10 Jan 2005.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 (type: delivery, postal).
Marketing Makeover Limited had been using 14A Kimpton Road, Papatoetoe as their registered address up until 24 Jul 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 06 Jul 2007 to 10 Sep 2012 they were called Gjm Services Limited, from 22 Mar 2004 to 06 Jul 2007 they were called Approved Mortgage Brokers (City Of Sails) Limited and from 17 Mar 2004 to 22 Mar 2004 they were called Approved Mortgage Brokers (City Of Sales) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Other active addresses

Address #4: 63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 New Zealand

Delivery address used from 24 Jul 2023

Principal place of activity

63 Pamela Christine Road, Rd4 Pukekohe, Auckland, 2679 New Zealand

Previous addresses

Address #1: 14a Kimpton Road, Papatoetoe New Zealand

Registered address used from 29 Sep 2009 to 24 Jul 2017

Address #2: 14a Kimpton Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 22 Sep 2008 to 24 Jul 2017

Address #3: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical address used from 08 Jun 2006 to 22 Sep 2008

Address #4: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerlsie, Auckland

Registered address used from 08 Jun 2006 to 29 Sep 2009

Address #5: Mountfort & Associates, Unit 1, Level E, 272 Ti Rakau Drive, East Tamaki, Auckland

Registered address used from 20 Oct 2004 to 08 Jun 2006

Address #6: Mountfort & Associates, Unit E, Level 1, 272 Ti Rakau Drive, East Tamaki, Auckland

Physical address used from 20 Oct 2004 to 08 Jun 2006

Address #7: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 17 Mar 2004 to 20 Oct 2004

Previous Shareholders

Graeme John Mcgillivray - Director

Appointment date: 17 Mar 2004

Kelly Jane Mcgillivray - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 10 Jul 2007

Matthew Casey Jones - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 10 Jan 2005