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Badge & Magnet Marketing Limited

Type: NZ Limited Company (Ltd)
9429038333392
NZBN
805756
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Badge & Magnet Marketing Limited, a registered company, was incorporated on 22 Apr 1996. 9429038333392 is the business number it was issued. The company has been run by 2 directors: Donald Bryant Munro Wilson - an active director whose contract began on 22 Apr 1996,
Katharina Barbara Wilson - an active director whose contract began on 22 Apr 1996.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Badge & Magnet Marketing Limited had been using Hart & Co, 1St Floor Westpac Building, 19 Wellington Street, Howick, Auckland as their physical address up to 12 Jun 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Hart & Co, 1st Floor Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 12 Jun 2000 to 06 Jan 2003

Address: Hart & Co, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Jun 2000 to 06 Jan 2003

Address: Hart & Co, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Apr 2000 to 12 Jun 2000

Address: Hart & Co, 19 Wellington Street, Howick, Auckland

Physical address used from 22 Apr 1996 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wilson, Donald Bryant Munro Howick
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Wilson, Katharina Barbara Howick
Auckland
Directors

Donald Bryant Munro Wilson - Director

Appointment date: 22 Apr 1996

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Apr 1996


Katharina Barbara Wilson - Director

Appointment date: 22 Apr 1996

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Apr 1996

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