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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Individual | Nicoll, Robert John |
Remuera Auckland 1050 New Zealand |
04 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckee, Ramona Maria |
St Heliers Auckland 1071 New Zealand |
03 Apr 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckee, David John |
St Heliers Auckland 1071 New Zealand |
03 Apr 1984 - 04 Aug 2022 |
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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