On-hold Marketing Limited

On-Hold Marketing Limited was started on 13 Jul 1995 and issued an NZBN of 9429038450044. The registered LTD company has been managed by 3 directors: Suzie Lynn Jones - an active director whose contract began on 13 Jul 1995,
Michael Kelly Gardner - an active director whose contract began on 17 Feb 1997,
Simon Craig Mundell - an inactive director whose contract began on 13 Jul 1995 and was terminated on 17 Feb 1997.
According to our information (last updated on 21 Apr 2024), the company uses 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 30 Apr 2018, On-Hold Marketing Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address.
BizDb found former names for the company: from 13 Jul 1995 to 21 May 1996 they were called On-Hold Marketing Auckland Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jones, Suzie Lynn (an individual) located at Albany, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gardner, Michael Kelly - located at Albany, Auckland. On-Hold Marketing Limited was categorised as "Business administrative service" (business classification N729110).

Previous addresses

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Nov 2011 to 30 Apr 2018

Address: Level 4, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 22 Jul 2009 to 08 Nov 2011

Address: Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei

Registered & physical address used from 11 Dec 2007 to 22 Jul 2009

Address: 22 Waitoki Road, Waitoki, Auckland

Physical & registered address used from 10 Oct 2005 to 11 Dec 2007

Address: Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany

Physical address used from 19 Jan 2005 to 10 Oct 2005

Address: Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany, Auckland

Physical address used from 10 May 2004 to 19 Jan 2005

Address: Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany, Auckland

Registered address used from 10 May 2004 to 10 Oct 2005

Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered address used from 07 Oct 2001 to 10 May 2004

Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 31 Oct 2000 to 10 May 2004

Address: C/- Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered address used from 31 Oct 2000 to 07 Oct 2001

Address: Ground Floor, B S W Plaza, 157-161, Hurstmere Rd, Takapuna, Auckland

Physical & registered address used from 09 Nov 1999 to 31 Oct 2000

Address: Ground Floor, B D W Plaza, 157-161, Hurstmere Rd, Takapuna, Auckland

Registered address used from 05 Nov 1998 to 09 Nov 1999

Address: Ground Floor, B D W Plaza, 157-161, Hurstmere Rd, Takapuna, Auckland

Physical address used from 13 Jul 1995 to 09 Nov 1999

Previous Shareholders

Suzie Lynn Jones - Director

Appointment date: 13 Jul 1995

Michael Kelly Gardner - Director

Appointment date: 17 Feb 1997

Simon Craig Mundell - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 17 Feb 1997