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Sewell Marketing Limited

Type: NZ Limited Company (Ltd)
9429032883787
NZBN
2100338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900233
Industry classification code
Entertainer
Industry classification description
Current address
2b The Esplanade
Campbells Bay 0630
Other address (Address For Share Register) used since 27 Feb 2008
325 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Office & delivery address used since 06 Aug 2021
325 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Postal address used since 09 Aug 2021

Sewell Marketing Limited, a registered company, was registered on 27 Feb 2008. 9429032883787 is the NZBN it was issued. "Entertainer" (business classification R900233) is how the company has been categorised. The company has been supervised by 4 directors: Peter Cooper Sewell - an active director whose contract started on 19 Mar 2008,
Geoffrey S. - an active director whose contract started on 21 Jun 2021,
Geoffrey David Sewell - an inactive director whose contract started on 27 Feb 2008 and was terminated on 30 Jul 2009,
Simone Catherine Lanham - an inactive director whose contract started on 27 Feb 2008 and was terminated on 30 Jul 2009.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 325 Beach Rd The Esplanade, Campbells Bay, Auckland, 0630 (registered address),
325 Beach Rd The Esplanade, Campbells Bay, Auckland, 0630 (physical address),
325 Beach Rd The Esplanade, Campbells Bay, Auckland, 0630 (service address),
325 Beach Road, Campbells Bay, Auckland, 0630 (postal address) among others.
Sewell Marketing Limited had been using 2B The Esplanade, Campbells Bay, Auckland as their registered address up to 17 Aug 2021.
All shares (20000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sewell, Geoffrey David (an individual) located at Greenhithe, Auckland postcode 0632,
Lanham, Simone (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Other active addresses

Address #4: 325 Beach Rd The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 17 Aug 2021

Principal place of activity

325 Beach Road, Campbells Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 2b The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Feb 2008 to 17 Aug 2021

Contact info
64 09 4784064
04 Aug 2020 Phone
sewell@xtra.co.nz
09 Aug 2021 Accounts
geoff@incognitoartists.com
09 Aug 2021 Accounts
sewell@xtra.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Sewell, Geoffrey David Greenhithe
Auckland
0632
New Zealand
Individual Lanham, Simone Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sewell, Peter Cooper Campbells Bay
Auckland
0630
New Zealand
Individual Sewell, Geoffrey David Campbells Bay 0630
Individual Lanham, Simone Catherine Campbells Bay 0630
Directors

Peter Cooper Sewell - Director

Appointment date: 19 Mar 2008

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 06 Aug 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2015


Geoffrey S. - Director

Appointment date: 21 Jun 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Jun 2021


Geoffrey David Sewell - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 30 Jul 2009

Address: Campbells Bay 0630,

Address used since 27 Feb 2008


Simone Catherine Lanham - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 30 Jul 2009

Address: Campbells Bay 0630,

Address used since 27 Feb 2008

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