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Praxis Marketing Limited

Type: NZ Limited Company (Ltd)
9429040520810
NZBN
90029
Company Number
Registered
Company Status
23395576
GST Number
No Abn Number
Australian Business Number
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
15 Walmsley Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 09 Sep 2021
15 Walmsley Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Sep 2021

Praxis Marketing Limited was incorporated on 24 Jan 1974 and issued an NZ business number of 9429040520810. The registered LTD company has been supervised by 4 directors: Philip John Oldham - an active director whose contract began on 29 Aug 1988,
Nicholas Oldham - an active director whose contract began on 18 Aug 2023,
Lauren Jean Mahy - an inactive director whose contract began on 17 Nov 2020 and was terminated on 18 Aug 2023,
Susan Mary Oldham - an inactive director whose contract began on 29 Aug 1988 and was terminated on 17 Nov 2020.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 15 Walmsley Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Up until 17 Sep 2021, Praxis Marketing Limited had been using 2/302 Victoria Ave, Remuera, Auckland as their registered address.
BizDb identified past names for this company: from 04 Jan 2005 to 08 Oct 2013 they were called Mulberry Design Limited, from 13 Oct 1988 to 04 Jan 2005 they were called Blase Apparel Limited and from 24 Jan 1974 to 13 Oct 1988 they were called Baccarat Inc. Limited.
A total of 500 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Oldham, Philip John (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 10 shares) and includes
Oldham, Susan Mary - located at St Heliers, Auckland.
The third share allocation (480 shares, 96%) belongs to 1 entity, namely:
Mulberry Trust, located at St Heliers, Auckland (an other). Praxis Marketing Limited was categorised as "Network marketing nec" (business classification G431070).

Addresses

Principal place of activity

15 Walmsley Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 2/302 Victoria Ave, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 18 Sep 2014 to 17 Sep 2021

Address #2: 11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Sep 2010 to 18 Sep 2014

Address #3: 355 New North Road, Eden Terrace, Auckland 1021 New Zealand

Registered address used from 20 Sep 2007 to 20 Sep 2010

Address #4: 355 New North Road, Eden Tce New Zealand

Physical address used from 07 Oct 2003 to 20 Sep 2010

Address #5: 335 New North Road, Eden Terrace, Auckland

Physical address used from 19 Jul 2001 to 07 Oct 2003

Address #6: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #7: Nda Hpuse, 22 Amersham Way, Manukau City

Physical address used from 20 Oct 1999 to 19 Jul 2001

Address #8: 334 New North Road, Eden Terrace, Auckland 1

Registered address used from 07 Oct 1999 to 20 Sep 2007

Address #9: 25 Entrican Avenue, Remuera

Registered address used from 10 Jun 1991 to 07 Oct 1999

Contact info
64 21 921031
Phone
philip.oldham1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Oldham, Philip John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Oldham, Susan Mary St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 480
Other (Other) Mulberry Trust St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahy, Lauren Jean St Heliers
Auckland
1071
New Zealand
Directors

Philip John Oldham - Director

Appointment date: 29 Aug 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2014


Nicholas Oldham - Director

Appointment date: 18 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2023


Lauren Jean Mahy - Director (Inactive)

Appointment date: 17 Nov 2020

Termination date: 18 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Nov 2020


Susan Mary Oldham - Director (Inactive)

Appointment date: 29 Aug 1988

Termination date: 17 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2014

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