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Marketing Sales And Service Nz Limited

Type: NZ Limited Company (Ltd)
9429039157058
NZBN
491465
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Same As Registered Office Address New Zealand
Physical address used since 15 Jun 1998
22 Bowscale Place
Northpark
Auckland 2013
New Zealand
Shareregister & other (Address For Share Register) address used since 17 May 2016
22 Bowscale Place
Northpark
Auckland 2013
New Zealand
Delivery & office address used since 11 May 2019

Marketing Sales and Service Nz Limited, a registered company, was launched on 31 Oct 1990. 9429039157058 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been supervised by 2 directors: Peter John Barnett - an active director whose contract started on 31 Oct 1990,
Mary Barnett - an active director whose contract started on 31 Oct 1990.
Updated on 06 May 2025, BizDb's database contains detailed information about 7 addresses the company registered, specifically: F101, 30 Matarangi Road, East Tamaki, Auckland, New Zealand, 2013 (registered address),
F101, 30 Matarangi Road, East Tamaki, Auckland, New Zealand, 2013 (service address),
Unit F101, 30 Matarangi Road, East Tamaki, Auckland, 2013 (shareregister address),
F101, 30 Matarangi Road, East Tamaki, Auckland, New Zealand, 2013 (postal address) among others.
Marketing Sales and Service Nz Limited had been using 22 Bowscale Place, Northpark, Auckland as their registered address until 14 May 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 850 shares (85 per cent).

Addresses

Other active addresses

Address #4: 22 Bowscale Place, Northpark, Auckland, 2013 New Zealand

Postal address used from 05 May 2020

Address #5: F101, 30 Matarangi Road, East Tamaki, Auckland, New Zealand, 2013 New Zealand

Postal & office & delivery address used from 06 May 2024

Address #6: Unit F101, 30 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand

Shareregister address used from 06 May 2024

Address #7: F101, 30 Matarangi Road, East Tamaki, Auckland, New Zealand, 2013 New Zealand

Registered & service address used from 14 May 2024

Principal place of activity

22 Bowscale Place, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 22 Bowscale Place, Northpark, Auckland, 2013 New Zealand

Registered address used from 25 May 2016 to 14 May 2024

Address #2: 22 Bowscale Place, Howick, Auckland New Zealand

Registered address used from 15 Jun 1998 to 25 May 2016

Address #3: 17 Derrimore Heights, Wiri, Manukau City

Registered & physical address used from 15 Jun 1998 to 15 Jun 1998

Address #4: Same As Registered Office Address New Zealand

Service address used from 15 Jun 1998 to 14 May 2024

Contact info
64 0274 940033
06 May 2024 Accounts
64 09 2738804
06 May 2024 Accounts
64 9 2738804
11 May 2019 Phone
peter.barnett@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
peter.barnett@xtra.co.nz
11 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Barnett, Mary East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Barnett, Peter John East Tamaki
Auckland
2013
New Zealand
Directors

Peter John Barnett - Director

Appointment date: 31 Oct 1990

Address: Northpark, Manukau, 2013 New Zealand

Address used since 12 May 2010


Mary Barnett - Director

Appointment date: 31 Oct 1990

Address: Northpark, Manukau, 2013 New Zealand

Address used since 12 May 2010

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