Marketecture Limited was started on 10 Aug 2015 and issued a number of 9429041893258. The registered LTD company has been run by 1 director, named Desiree Jacqueline Keown - an active director whose contract started on 10 Aug 2015.
According to our database (last updated on 03 May 2024), the company registered 4 addresses: 1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (delivery address),
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (registered address),
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (physical address),
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (service address) among others.
Up until 15 Jul 2019, Marketecture Limited had been using Unit Gj Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Keown, Desiree Jacqueline (a director) located at Surfdale, Waiheke Island postcode 1081. Marketecture Limited has been categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Delivery address used from 23 Jul 2022
Principal place of activity
1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Unit Gj Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 20 Jul 2018 to 15 Jul 2019
Address #2: Unit Gj Morning Star Units, 12 Morning Star Place, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 13 Jul 2018 to 15 Jul 2019
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 14 Oct 2015 to 20 Jul 2018
Address #4: 1 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 10 Aug 2015 to 13 Jul 2018
Address #5: 24 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Aug 2015 to 14 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Keown, Desiree Jacqueline |
Surfdale Waiheke Island 1081 New Zealand |
10 Aug 2015 - |
Desiree Jacqueline Keown - Director
Appointment date: 10 Aug 2015
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jul 2016
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