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Video Marketing (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039967725
NZBN
235638
Company Number
Registered
Company Status
Current address
Level 1/2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Nov 2020

Video Marketing (N.z.) Limited was incorporated on 03 Apr 1984 and issued a business number of 9429039967725. The registered LTD company has been managed by 2 directors: Ramona Maria Mckee - an active director whose contract started on 25 Feb 1988,
David John Mckee - an inactive director whose contract started on 25 Aug 1988 and was terminated on 15 Jul 2021.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (category: registered, physical).
Up to 03 Nov 2020, Video Marketing (N.z.) Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their registered address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 39999 shares are held by 1 entity, namely:
Nicoll, Robert John (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Mckee, Ramona Maria - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 23 Oct 2020 to 03 Nov 2020

Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 12 Aug 2010 to 23 Oct 2020

Address: 2 Kings Road, Panmure, Auckland New Zealand

Physical & registered address used from 05 Sep 2006 to 12 Aug 2010

Address: 10 Maheke Street, St Heliers, Auckland

Physical address used from 09 Oct 1998 to 05 Sep 2006

Address: -

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address: 10 Maheke St, St Heliers, Auckland 5

Registered address used from 01 Jul 1997 to 05 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Nicoll, Robert John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckee, Ramona Maria St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckee, David John St Heliers
Auckland
1071
New Zealand
Directors

Ramona Maria Mckee - Director

Appointment date: 25 Feb 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Aug 2010


David John Mckee - Director (Inactive)

Appointment date: 25 Aug 1988

Termination date: 15 Jul 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Aug 2010

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