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J W Marketing Limited

Type: NZ Limited Company (Ltd)
9429038782657
NZBN
608034
Company Number
Registered
Company Status
Current address
11 Heremai Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 02 Aug 2021

J W Marketing Limited, a registered company, was incorporated on 15 Oct 1993. 9429038782657 is the business number it was issued. The company has been run by 2 directors: Linda Marie Bailey - an active director whose contract started on 15 Oct 1993,
James William Armitage - an active director whose contract started on 15 Oct 1993.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Heremai Street, Henderson, Auckland, 0612 (type: registered, physical).
J W Marketing Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their physical address up to 02 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 Oct 2017 to 02 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 04 Aug 2015 to 04 Oct 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Apr 2011 to 04 Aug 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 28 May 2010 to 27 Apr 2011

Address: L3 44 Khyber Pass Rd, Grafton

Physical & registered address used from 08 Apr 2009 to 28 May 2010

Address: C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address: 86 Nelson Street, Auckland Central

Physical address used from 16 Jul 2001 to 08 Apr 2009

Address: C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City

Registered address used from 16 Jul 2001 to 08 Apr 2009

Address: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 01 May 2000 to 16 Jul 2001

Address: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 01 Jul 1998 to 16 Jul 2001

Address: Unit 6, 9 Milford Road, Milford, Auckland 9

Registered address used from 01 Jul 1998 to 01 May 2000

Address: Unit 6, 9 Milford Road, Milford, Auckland 9

Physical address used from 01 Jul 1998 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Armitage, James William Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bailey, Linda Marie Henderson
Auckland
0612
New Zealand
Directors

Linda Marie Bailey - Director

Appointment date: 15 Oct 1993

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Apr 2011


James William Armitage - Director

Appointment date: 15 Oct 1993

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Apr 2011

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