R U Marketing Limited was launched on 13 Apr 2007 and issued a New Zealand Business Number of 9429033455310. The registered LTD company has been managed by 3 directors: David Jon Bevan - an active director whose contract started on 13 Apr 2007,
Alejandro March Patterson - an inactive director whose contract started on 24 Apr 2008 and was terminated on 15 Aug 2012,
Brian Cedric Bevan - an inactive director whose contract started on 13 Apr 2007 and was terminated on 01 Jul 2009.
As stated in BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 39A Wendover Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Up until 11 Mar 2020, R U Marketing Limited had been using 25A Ashwell Street, St Heliers, Auckland as their registered address.
BizDb identified old names used by the company: from 13 Apr 2007 to 17 Oct 2007 they were called Rewards Unlimited Marketing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 80 shares are held by 1 entity, namely:
Bevan, David Jon (an individual) located at Glendowie, Auckland postcode 1071. R U Marketing Limited is categorised as "Commercial printing" (business classification C161110).
Principal place of activity
25a Ashwell Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 25a Ashwell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 20 Mar 2012 to 11 Mar 2020
Address: Unit 8 Level 1, 2 Kingsland Terrace, Kingsland, Auckland New Zealand
Registered & physical address used from 01 Mar 2010 to 20 Mar 2012
Address: Unit 1, Level 1, 399 New North Rd, Kingsland, Auckland
Registered & physical address used from 25 Feb 2008 to 01 Mar 2010
Address: 13a Dingle Rd, St Heliers, Auckland
Physical & registered address used from 13 Apr 2007 to 25 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Individual | Bevan, David Jon |
Glendowie Auckland 1071 New Zealand |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bevan, Brian Cedric |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2007 - 09 Oct 2007 |
| Entity | Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 |
19 Mar 2020 - 26 May 2021 | |
| Entity | Ml Trustees 2815 Limited Shareholder NZBN: 9429033116280 Company Number: 1988563 |
Ponsonby Auckland 1011 New Zealand |
09 Oct 2007 - 19 Mar 2020 |
| Entity | Integrated Trustees (2014) Limited Shareholder NZBN: 9429041127650 Company Number: 5021960 |
Rosedale Auckland 0632 New Zealand |
19 Mar 2020 - 26 May 2021 |
| Entity | Ml Trustees 2737 Limited Shareholder NZBN: 9429033116204 Company Number: 1988562 |
09 Oct 2007 - 20 Aug 2012 | |
| Individual | Bevan, Brian Cedric |
St Heliers Auckland |
13 Apr 2007 - 09 Oct 2007 |
| Individual | Patterson, Alejandro March |
Eden Terrace Auckland New Zealand |
11 Apr 2008 - 20 Aug 2012 |
| Entity | Ml Trustees 2737 Limited Shareholder NZBN: 9429033116204 Company Number: 1988562 |
09 Oct 2007 - 20 Aug 2012 | |
| Entity | Ml Trustees 2815 Limited Shareholder NZBN: 9429033116280 Company Number: 1988563 |
Grey Lynn Auckland 1021 New Zealand |
09 Oct 2007 - 19 Mar 2020 |
David Jon Bevan - Director
Appointment date: 13 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2012
Alejandro March Patterson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 15 Aug 2012
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Mar 2012
Brian Cedric Bevan - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 01 Jul 2009
Address: St Heliers, Auckland,
Address used since 13 Apr 2007
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