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First Choice Marketing Limited

Type: NZ Limited Company (Ltd)
9429039039637
NZBN
528711
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 25 Nov 2015
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 02 Dec 2022

First Choice Marketing Limited was launched on 12 Nov 1991 and issued a business number of 9429039039637. This registered LTD company has been supervised by 4 directors: David Charles Smith - an active director whose contract began on 12 Nov 1991,
Sharon Kay Barwell - an inactive director whose contract began on 13 Nov 2003 and was terminated on 29 May 2009,
Sharon Kay Barwell - an inactive director whose contract began on 21 Jul 1993 and was terminated on 12 Nov 2003,
Stephen Emrys Smith - an inactive director whose contract began on 12 Nov 1991 and was terminated on 21 Jul 1993.
According to BizDb's information (updated on 07 Jun 2025), this company registered 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up until 25 Nov 2015, First Choice Marketing Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Barwell, Sharon Kay (an individual) located at 51 St Michaels Avenue, Pt Chevalier, Auckland postcode 1022,
Smith, David Charles (an individual) located at 51 St Michaels Avenue, Pt Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Barwell, Sharon Kay - located at Pt Chevalier, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Smith, David Charles, located at 51 St Michaels Avenue, Pt Chevalier, Auckland (an individual),
Barwell, Sharon Kay, located at 51 St Michaels Avenue, Pt Chevalier, Auckland (an individual).

Addresses

Previous addresses

Address #1: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered & physical address used from 27 Apr 2010 to 25 Nov 2015

Address #2: 51 St Michaels Avenue, Pt Chevalier, Auckland 1022

Physical & registered address used from 25 Mar 2010 to 27 Apr 2010

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 09 Feb 2010 to 25 Mar 2010

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 09 Feb 2010

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 30 Jun 2009

Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 18 Feb 2004 to 23 Oct 2007

Address #7: 97 - 101 Hobson St, Auckland 1

Physical address used from 23 Jul 1999 to 18 Feb 2004

Address #8: 10 Dodson Avenue, Milford, Auckland, P O Box 33 380 Takapuna

Registered address used from 23 Jul 1999 to 18 Feb 2004

Address #9: 10 Dodson Avenue, Milford, Auckland

Physical address used from 23 Jul 1999 to 23 Jul 1999

Address #10: 10 Dodson Avenue, Milford, Auckland, P O Box 33 380 Takapuna

Registered address used from 23 Jun 1994 to 23 Jul 1999

Address #11: 28 Huron Street, Takapuna, Auckland

Registered address used from 23 Jun 1994 to 23 Jun 1994

Address #12: -

Physical address used from 21 Feb 1992 to 23 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Barwell, Sharon Kay 51 St Michaels Avenue
Pt Chevalier, Auckland
1022
New Zealand
Individual Smith, David Charles 51 St Michaels Avenue
Pt Chevalier, Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barwell, Sharon Kay Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Smith, David Charles 51 St Michaels Avenue
Pt Chevalier, Auckland
1022
New Zealand
Individual Barwell, Sharon Kay 51 St Michaels Avenue
Pt Chevalier, Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, David Charles Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sclater, James Matheson C/-51 St Michaels Avenue
Pt Chevalier, Auckland
1022
New Zealand
Individual Sclater, James Matheson C/-51 St Michaels Avenue
Pt Chevalier, Auckland
1022
New Zealand
Directors

David Charles Smith - Director

Appointment date: 12 Nov 1991

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Feb 2010


Sharon Kay Barwell - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 29 May 2009

Address: Pt Chevalier, Auckland,

Address used since 01 Jan 2009


Sharon Kay Barwell - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 12 Nov 2003

Address: Pt Chevalier, Auckland,

Address used since 21 Jul 1993


Stephen Emrys Smith - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 21 Jul 1993

Address: Pt Chevalier, Auckland 2,

Address used since 12 Nov 1991

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