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H B Marketing Consultants Limited

Type: NZ Limited Company (Ltd)
9429039697561
NZBN
316770
Company Number
Registered
Company Status
Current address
5 Tuna Terrace
Titahi Bay
Porirua 5022
New Zealand
Service & physical address used since 18 Oct 2010
5 Tuna Terrace
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 08 Feb 2012

H B Marketing Consultants Limited, a registered company, was started on 29 Jan 1987. 9429039697561 is the business number it was issued. This company has been run by 4 directors: Alice Elizabeth Wilson Milne - an active director whose contract began on 09 Nov 1994,
Charlotte Kinross White - an inactive director whose contract began on 21 Dec 1994 and was terminated on 20 Feb 1997,
Murray James Jones - an inactive director whose contract began on 05 Oct 1988 and was terminated on 21 Dec 1994,
Darryl Glen Jones - an inactive director whose contract began on 30 Sep 1988 and was terminated on 09 Nov 1994.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Tuna Terrace, Titahi Bay, Porirua, 5022 (category: registered, physical).
H B Marketing Consultants Limited had been using C/O Mrs A White, 5 Tuna Terrace, Titahi Bay, Wellington as their registered address up to 08 Feb 2012.
Other names for the company, as we identified at BizDb, included: from 29 Jan 1987 to 13 May 1994 they were named Murray Jones & Associates Limited.
One entity owns all company shares (exactly 1000 shares) - Wilson Milne, Alice Elizabeth - located at 5022, Titahi Bay, Porirua.

Addresses

Previous addresses

Address #1: C/o Mrs A White, 5 Tuna Terrace, Titahi Bay, Wellington, 5022 New Zealand

Registered address used from 18 Oct 2010 to 08 Feb 2012

Address #2: C/o Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Street, Napier

Registered address used from 09 Oct 1998 to 09 Oct 1998

Address #3: C/o Gardiner Reaney, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Street, Napier New Zealand

Registered address used from 09 Oct 1998 to 18 Oct 2010

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: Same As Registered Office New Zealand

Physical address used from 19 Feb 1992 to 18 Oct 2010

Address #6: C/o Gardiner Reaney & Swinburn, Maritime Bldg, Cnr Browning & Byron Street, Napier

Registered address used from 15 Jan 1992 to 09 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson Milne, Alice Elizabeth Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Charlotte Island Bay
Wellington
Directors

Alice Elizabeth Wilson Milne - Director

Appointment date: 09 Nov 1994

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 10 Nov 2009


Charlotte Kinross White - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 20 Feb 1997

Address: Havelock North,

Address used since 21 Dec 1994


Murray James Jones - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 21 Dec 1994

Address: Napier,

Address used since 05 Oct 1988


Darryl Glen Jones - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 09 Nov 1994

Address: Lyall Bay, Wellington,

Address used since 30 Sep 1988

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