Marketing Concepts (2004) Limited

Marketing Concepts (2004) Limited was incorporated on 23 Jan 2003 and issued an NZ business number of 9429036163779. This registered LTD company has been supervised by 4 directors: Phillipa Ann Burns - an active director whose contract started on 23 Jan 2003,
Pamela Andrea Peterson - an active director whose contract started on 14 Jun 2004,
Brendon Karl Peterson - an active director whose contract started on 01 Jan 2009,
Simon Kenneth Fraser - an inactive director whose contract started on 16 Aug 2006 and was terminated on 07 Jun 2008.
According to BizDb's database (updated on 05 Apr 2024), the company registered 3 addresses: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 38753, Howick, Auckland, 2145 (postal address) among others.
Up to 29 Apr 2021, Marketing Concepts (2004) Limited had been using 33 Gillett Place, Botany Downs, Auckland as their registered address.
BizDb found other names used by the company: from 23 Jan 2003 to 06 Apr 2004 they were called All About Promotions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Peterson, Pamela Andrea (an individual) located at 121 Vincent Street, Howick, Auckland postcode 2014. Marketing Concepts (2004) Limited was categorised as "Advertising agency operation" (ANZSIC M694010).

Principal place of activity

33 Gillett Place, Botany Downs, Auckland, 2014 New Zealand

Previous addresses

Address #1: 33 Gillett Place, Botany Downs, Auckland, 2014 New Zealand

Registered & physical address used from 28 May 2012 to 29 Apr 2021

Address #2: 74 Hattaway Avenue, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 23 Jan 2003 to 28 May 2012

Previous Shareholders

Phillipa Ann Burns - Director

Appointment date: 23 Jan 2003

Pamela Andrea Peterson - Director

Appointment date: 14 Jun 2004

Brendon Karl Peterson - Director

Appointment date: 01 Jan 2009

Simon Kenneth Fraser - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 07 Jun 2008