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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Tailby, Angelika Gudrun |
Pauanui 3579 New Zealand |
15 Nov 2016 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Male, Warren James |
Pauanui 3579 New Zealand |
02 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Male, Sandy |
Newmarket Auckland 1023 New Zealand |
29 Jan 2009 - 18 Nov 2015 |
Individual | Male, Sandra Nancy |
Newmarket Auckland |
02 Apr 1992 - 13 Dec 2005 |
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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