Shortcuts

Marketing Solutions International Limited

Type: NZ Limited Company (Ltd)
9429036742004
NZBN
1167574
Company Number
Registered
Company Status
Current address
J B Lloyd Chartered Accountants Ltd
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 07 Dec 2005
31b Te Ngaio Road
Mount Maunganui 3116
New Zealand
Physical & service address used since 08 May 2020
28c Orkney Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 12 Apr 2022

Marketing Solutions International Limited, a registered company, was registered on 19 Oct 2001. 9429036742004 is the number it was issued. This company has been managed by 2 directors: Terence Robert White - an active director whose contract began on 19 Oct 2001,
Annette Jane White - an inactive director whose contract began on 19 Oct 2001 and was terminated on 19 Oct 2001.
Last updated on 24 May 2025, the BizDb data contains detailed information about 6 addresses the company uses, namely: Apartment 1B Oceanside Tower 1, 2 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Apartment 1B Oceanside Tower 1, 2 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (service address),
Apartment 1B Oceanside Tower 1, 2 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (records address),
Apartment 1B Oceanside Tower 1, 2 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (shareregister address) among others.
Marketing Solutions International Limited had been using 31B Te Ngaio Road, Mount Maunganui as their registered address up until 12 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Other active addresses

Address #4: 28c Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 09 May 2023

Address #5: Apartment 1b Oceanside Tower 1, 2 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Records & shareregister address used from 29 Apr 2025

Address #6: Apartment 1b Oceanside Tower 1, 2 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 07 May 2025

Principal place of activity

31b Te Ngaio Road, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 31b Te Ngaio Road, Mount Maunganui, 3116 New Zealand

Registered address used from 08 May 2020 to 12 Apr 2022

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 14 Dec 2005 to 08 May 2020

Address #3: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 07 May 2003 to 14 Dec 2005

Address #4: 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 19 Oct 2001 to 07 May 2003

Contact info
64 27 3578757
Phone
adrienne@boptax.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual White, Terence Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual White, Annette Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Terence Robert White - Director

Appointment date: 19 Oct 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Apr 2025

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jun 2014


Annette Jane White - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 19 Oct 2001

Address: Tauranga,

Address used since 19 Oct 2001

Nearby companies