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Warren J Male Promotional Marketing Limited

Type: NZ Limited Company (Ltd)
9429038990328
NZBN
546321
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Nov 2014
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Parnell, Auckland 1052
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Nov 2014

Warren J Male Promotional Marketing Limited, a registered company, was launched on 02 Apr 1992. 9429038990328 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Warren James Male - an active director whose contract started on 02 Apr 1992,
Sandra Nancy Male - an inactive director whose contract started on 02 Apr 1992 and was terminated on 01 Apr 2007.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: other, records).
Warren J Male Promotional Marketing Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their registered address until 03 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address #1: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered & physical address used from 01 Nov 2001 to 03 Nov 2014

Address #2: 137 Vincent Street, Auckland

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address #3: 88 Panapa Dr, St Johns, Auckland

Physical & registered address used from 26 Nov 1999 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tailby, Angelika Gudrun Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Male, Warren James Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Male, Sandy Newmarket
Auckland
1023
New Zealand
Individual Male, Sandra Nancy Newmarket
Auckland
Directors

Warren James Male - Director

Appointment date: 02 Apr 1992

Address: Pauanui, 3579 New Zealand

Address used since 03 Nov 2022

Address: Papanui, 3546 New Zealand

Address used since 24 Nov 2017

Address: 400 Mary Street, Thames, 3450 New Zealand

Address used since 18 Nov 2015


Sandra Nancy Male - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 01 Apr 2007

Address: Newmarket, Auckland,

Address used since 13 Dec 2005

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