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Marketing World Limited

Type: NZ Limited Company (Ltd)
9429036749065
NZBN
1166212
Company Number
Registered
Company Status
Current address
29 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Feb 2021

Marketing World Limited was started on 03 Oct 2001 and issued an NZ business number of 9429036749065. This registered LTD company has been managed by 1 director, named Simon Fraser Dunlop - an active director whose contract started on 03 Oct 2001.
According to our database (updated on 28 May 2025), this company uses 1 address: 29 Hepburn Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 16 Feb 2021, Marketing World Limited had been using 16 Sentinel Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dunlop, Simon Fraser (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Morris, Stephen William - located at Parnell, Auckland,
Dunlop, Simon Fraser - located at Freemans Bay, Auckland.

Addresses

Previous addresses

Address: 16 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Feb 2014 to 16 Feb 2021

Address: 41 Hamilton Rd, Herne Bay, Auckland New Zealand

Physical address used from 21 Jan 2005 to 27 Feb 2014

Address: 41 Hamilton Rd, Herne Bay New Zealand

Registered address used from 21 Jan 2005 to 27 Feb 2014

Address: 8a Northland Street, Grey Lynn, Auckland

Physical & registered address used from 19 Apr 2002 to 21 Jan 2005

Address: 8a Northland Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2002 to 19 Apr 2002

Address: 10g/14 Waterloo Quadrant, Auckland City

Physical address used from 03 Oct 2001 to 19 Apr 2002

Address: 8a Northland Street, Grey Lynn, Auckland

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: 10g/14 Waterloo Quadrant, Auckland City

Registered address used from 03 Oct 2001 to 12 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dunlop, Simon Fraser Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Morris, Stephen William Parnell
Auckland
Individual Dunlop, Simon Fraser Freemans Bay
Auckland
1011
New Zealand
Directors

Simon Fraser Dunlop - Director

Appointment date: 03 Oct 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2014

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