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Fashion Marketing (1997) Limited

Type: NZ Limited Company (Ltd)
9429038082061
NZBN
858495
Company Number
Registered
Company Status
Current address
Level 1, 23 Bay Road
Kilbirnie
Wellington 6022
New Zealand
Physical & service address used since 05 Jul 2012
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 05 Jul 2012
Po Box 14512
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 11 Jun 2020

Fashion Marketing (1997) Limited was started on 20 May 1997 and issued a New Zealand Business Number of 9429038082061. This registered LTD company has been supervised by 2 directors: Arnon Hilton Levy - an active director whose contract began on 08 Feb 2010,
Adrian Louis Levy - an inactive director whose contract began on 20 May 1997 and was terminated on 01 Apr 2013.
As stated in the BizDb data (updated on 26 Apr 2024), the company uses 5 addresess: Po Box 14512, Kilbirnie, Wellington, 6241 (postal address),
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (office address),
Level 1, 23 Bay Road, Kilbirnie, Wellington, 6022 (delivery address),
Level 1, 23 Bay Road, Kilbirnie, Wellington, 6022 (physical address) among others.
Up until 05 Jul 2012, Fashion Marketing (1997) Limited had been using Benjamin J Levy, Chartered Accountant, Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington as their physical address.
A total of 704000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 301000 shares are held by 1 entity, namely:
Bowen, Keith Patrick (an individual) located at Wainuiomata.
Another group consists of 1 shareholder, holds 20.45 per cent shares (exactly 144000 shares) and includes
Levy, Arnon Hilton - located at Wellington.
The 3rd share allocation (250000 shares, 35.51%) belongs to 1 entity, namely:
Bowen, Keith Patrick, located at Wainuiomata (an individual).

Addresses

Other active addresses

Address #4: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Office address used from 11 Jun 2020

Address #5: Level 1, 23 Bay Road, Kilbirnie, Wellington, 6022 New Zealand

Delivery address used from 11 Jun 2020

Principal place of activity

Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: Benjamin J Levy, Chartered Accountant, Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington New Zealand

Physical address used from 19 Jun 2006 to 05 Jul 2012

Address #2: Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington New Zealand

Registered address used from 19 Jun 2006 to 05 Jul 2012

Address #3: 8th Floor 276-278 Lambton Quay, Mt Cook, Wellington

Registered address used from 11 Apr 2000 to 19 Jun 2006

Address #4: 8th Floor 276-278 Lambton Quay, Mt Cook, Wellington

Registered address used from 13 Sep 1999 to 11 Apr 2000

Address #5: 77 Nairn Street, Wellington

Physical address used from 21 May 1997 to 19 Jun 2006

Address #6: 8th Floor 276-278 Lambton Quay, Mt Cook, Wellington

Physical address used from 21 May 1997 to 21 May 1997

Contact info
64 4 3879999
11 Jun 2020 Phone
arnon@fmlnz.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 704000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 301000
Individual Bowen, Keith Patrick Wainuiomata

New Zealand
Shares Allocation #2 Number of Shares: 144000
Individual Levy, Arnon Hilton Wellington

New Zealand
Shares Allocation #3 Number of Shares: 250000
Individual Bowen, Keith Patrick Wainuiomata

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Levy, Adrian Louis Plimmerton

New Zealand
Shares Allocation #5 Number of Shares: 8000
Individual Zukernman, Sandra Jane Whitby

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zukerman, Sandra Jane Whitby
Porirua
Individual Levy, Naomi Wellington
6044
New Zealand
Directors

Arnon Hilton Levy - Director

Appointment date: 08 Feb 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 Apr 2010


Adrian Louis Levy - Director (Inactive)

Appointment date: 20 May 1997

Termination date: 01 Apr 2013

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 01 May 2007

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