Marketing Matters Limited, a removed company, was registered on 17 Aug 1995. 9429038433658 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is classified. The company has been supervised by 2 directors: Sally Anne Rae - an active director whose contract began on 17 Aug 1995,
Peter Glenn Bonniface - an inactive director whose contract began on 17 Jul 2004 and was terminated on 31 May 2008.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 17 Matipo Road, Mairangi Bay, Auckland, 0630 (type: postal, office).
Marketing Matters Limited had been using 131 Kowhai Road, Mairangi Bay, Auckland 1310, New Zealand as their physical address until 21 Dec 2007.
Old names used by this company, as we found at BizDb, included: from 17 Aug 1995 to 15 Oct 1997 they were called Foreign Affairs Limited.
A single entity controls all company shares (exactly 100 shares) - Rae, Sally Anne - located at 0630, Mairangi Bay, North Shore City, Auckland.
Principal place of activity
17 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 131 Kowhai Road, Mairangi Bay, Auckland 1310, New Zealand
Physical & registered address used from 17 Aug 1995 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rae, Sally Anne |
Mairangi Bay North Shore City, Auckland |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonniface, Peter Glenn |
Stanley Brook Rd2, Wakefiled, Nelson |
18 Oct 2005 - 18 Oct 2005 |
| Individual | Rae, Sally Anne |
Rd 2 Wakefield, Nelson |
17 Aug 1995 - 18 Oct 2005 |
Sally Anne Rae - Director
Appointment date: 17 Aug 1995
Address: Mairangi Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 31 May 2008
Peter Glenn Bonniface - Director (Inactive)
Appointment date: 17 Jul 2004
Termination date: 31 May 2008
Address: Stanley Brook, Rd2, Wakefiled, Nelson,
Address used since 17 Jul 2004
Saphra Limited
17 Matipo Road
Split Limited
23 Matipo Road
Shazdell Limited
20 Matipo Road
Brontobyte Limited
29 Matipo Road
Bayburn Property Holdings Limited
8 Mayfair Crescent
Blakey Medical Limited
39 Newhaven Terrace
Aimdata Marketing Limited
63 View Road
Audience Connection Limited
3a Scarboro Terrace
E-resources Limited
73j Park Rise
H2o Marketing Limited
31a Hythe Tce
Marketing Services Limited
8a Scarboro Terrace
Paragraph Limited
2/447 Beach Road