Tale Spin Marketing Limited, a registered company, was incorporated on 18 Mar 1998. 9429037891671 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. The company has been run by 2 directors: Melinda Irena Szymanik - an active director whose contract started on 18 Mar 1998,
James Henry Norman - an active director whose contract started on 18 Mar 1998.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Valley Road, Mount Eden, Auckland, 1024 (type: registered, office).
Tale Spin Marketing Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 13 Mar 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 490 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 510 shares (51%).
Principal place of activity
24 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 07 Apr 2016 to 13 Mar 2024
Address #2: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 08 Apr 2011 to 07 Apr 2016
Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 20 Apr 2005 to 08 Apr 2011
Address #4: 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2005
Address #5: 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 23 Mar 1998 to 20 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Szymanik, Melinda Irena |
Mount Eden Auckland 1024 New Zealand |
18 Mar 1998 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Norman, James Henry |
Mount Eden Auckland 1024 New Zealand |
18 Mar 1998 - |
Melinda Irena Szymanik - Director
Appointment date: 18 Mar 1998
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2016
James Henry Norman - Director
Appointment date: 18 Mar 1998
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2016
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