2K Marketing Corporation Limited, a registered company, was launched on 17 Jan 1996. 9429038379420 is the NZBN it was issued. This company has been managed by 2 directors: Pamela Jean Aldwell - an active director whose contract started on 17 Jan 1996,
Michael Louis Bleriot Aldwell - an active director whose contract started on 17 Jan 1996.
Last updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: an address for share register at 113 Bank St, Whangarei (other address),
113 Bank St, Whangarei (registered address),
113 Bank St, Whangarei (physical address),
113 Bank St, Whangarei (service address) among others.
2K Marketing Corporation Limited had been using Manaia House, Rathbone St, Whangarei as their physical address up to 01 Nov 2007.
Other names for the company, as we established at BizDb, included: from 17 Apr 1997 to 03 Mar 1999 they were named Gemini Sports and Leisure Limited, from 17 Jan 1996 to 17 Apr 1997 they were named Parua Bay Village Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Manaia House, Rathbone St, Whangarei
Physical address used from 05 Nov 2003 to 01 Nov 2007
Address #2: C/- M K Carman, Cnr Dent & Norfolk Streets, Whangarei
Registered address used from 13 Sep 2001 to 01 Nov 2007
Address #3: C/- M K Carman, Cnr Dent & Norfolk Streets, Whangarei
Physical address used from 25 Jun 1996 to 05 Nov 2003
Address #4: C/- Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei
Physical address used from 25 Jun 1996 to 25 Jun 1996
Address #5: C/- Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei
Registered address used from 25 Jun 1996 to 13 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Aldwell, Michael Louis Bleriot |
Queensland 4221 Australia |
17 Jan 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aldwell, Pamela Jean |
Queensland 4221 Australia |
17 Jan 1996 - |
Pamela Jean Aldwell - Director
Appointment date: 17 Jan 1996
Address: Palm Beach, Queensland, 4221 Australia
Address used since 24 Oct 2015
Michael Louis Bleriot Aldwell - Director
Appointment date: 17 Jan 1996
ASIC Name: Mpm Investments Pty. Ltd.
Address: Palm Beach, Queensland, 4221 Australia
Address used since 24 Oct 2015
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Johnson Richards Limited
113 Bank Street
Kauri Contracting (2010) Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
N W Limited
113 Bank Street