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Marketing Leads Limited

Type: NZ Limited Company (Ltd)
9429045966675
NZBN
6239548
Company Number
Registered
Company Status
122140288
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 5, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Mar 2022
Level 5, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery & invoice address used since 27 Apr 2022

Marketing Leads Limited was registered on 22 Feb 2017 and issued a number of 9429045966675. The registered LTD company has been supervised by 3 directors: Milutin Kovacevic - an active director whose contract began on 28 Sep 2017,
Luke Ross Tizard - an active director whose contract began on 17 Dec 2020,
Nelish Neil Chauhan - an inactive director whose contract began on 22 Feb 2017 and was terminated on 30 Oct 2017.
According to BizDb's database (last updated on 18 Mar 2024), the company filed 1 address: Level 5, 19 Como Street, Takapuna, Auckland, 0622 (types include: postal, office).
Up until 07 Mar 2022, Marketing Leads Limited had been using 110 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Iyer, Harish (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 28 per cent shares (exactly 28 shares) and includes
Kovacevic, Milutin - located at Northcote Point, Auckland.
The third share allocation (12 shares, 12%) belongs to 1 entity, namely:
Parkes, Ryan, located at Auckland (an individual). Marketing Leads Limited has been classified as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

Level 5, 19 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 110 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 May 2021 to 07 Mar 2022

Address #2: 338 Lake Rd, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 28 Oct 2020 to 19 May 2021

Address #3: Flat 3, 24 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Aug 2019 to 28 Oct 2020

Address #4: 15 Rehia Road, Massey, Auckland, 0614 New Zealand

Physical address used from 07 Nov 2017 to 28 Oct 2020

Address #5: 15 Rehia Road, Massey, Auckland, 0614 New Zealand

Registered address used from 07 Nov 2017 to 14 Aug 2019

Address #6: 1333c Dominion Road Extension, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 22 Feb 2017 to 07 Nov 2017

Contact info
64 27 5669707
06 Aug 2019 Phone
mils@daredigital.co.nz
Email
mils@limedigital.co.nz
17 Dec 2020 Email
daredigital.co.nz
Website
limedigital.co.nz
17 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Iyer, Harish Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 28
Director Kovacevic, Milutin Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Parkes, Ryan Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Tizard, Luke Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nelish Neil Chauhan Mount Roskill
Auckland
1041
New Zealand
Individual Chauhan, Nelish Neil Mount Roskill
Auckland
1041
New Zealand
Directors

Milutin Kovacevic - Director

Appointment date: 28 Sep 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 10 Jan 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Oct 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Sep 2017


Luke Ross Tizard - Director

Appointment date: 17 Dec 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Dec 2020


Nelish Neil Chauhan - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 30 Oct 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Feb 2017

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