Marketpro Limited, a registered company, was registered on 14 Feb 2000. 9429037366889 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew Walton Firth - an active director whose contract started on 14 Feb 2000,
Leah Dianne Firth - an active director whose contract started on 14 Feb 2000.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Allum Street, Kohimarama, Auckland, 1071 (type: postal, physical).
Marketpro Limited had been using 120B Gowing Drive, Meadowbank, Auckland as their physical address up until 28 Mar 2013.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 6600 shares (66%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1700 shares (17%). Lastly the 3rd share allocation (1700 shares 17%) made up of 1 entity.
Previous addresses
Address #1: 120b Gowing Drive, Meadowbank, Auckland New Zealand
Physical & registered address used from 16 Apr 2003 to 28 Mar 2013
Address #2: 25/10 Ruru Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 16 Apr 2003
Address #3: 25/10 Ruru Street, Eden Terrace, Auckland
Physical address used from 14 Feb 2000 to 16 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6600 | |||
Individual | Firth, Leah Dianne |
Kohimarama Auckland 1071 New Zealand |
10 Dec 2008 - |
Individual | Firth, Andrew Walton |
Kohimarama Auckland 1071 New Zealand |
10 Dec 2008 - |
Entity (NZ Limited Company) | Firth Foster Trustee Limited Shareholder NZBN: 9429036091829 |
1st Floor, Vtr House 24 Manukau Road, Epsom, Auckland |
10 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1700 | |||
Individual | Firth, Andrew Walton |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1700 | |||
Individual | Firth, Leah Dianne |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2003 - |
Andrew Walton Firth - Director
Appointment date: 14 Feb 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Mar 2013
Leah Dianne Firth - Director
Appointment date: 14 Feb 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Mar 2013
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