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Market Action Limited

Type: NZ Limited Company (Ltd)
9429039487933
NZBN
381228
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
4 Westwood Avenue
Greytown
Greytown 5712
New Zealand
Physical & service & registered address used since 04 Sep 2017
4 Westwood Avenue
Greytown
Greytown 5712
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Market Action Limited, a registered company, was launched on 16 Jun 1988. 9429039487933 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is classified. This company has been run by 4 directors: Robert James Macdonnell - an active director whose contract started on 02 Apr 1990,
Sylvia Francis Smith - an active director whose contract started on 19 Aug 1999,
Sylvia Frances Smith - an active director whose contract started on 19 Aug 1999,
Robert Shadwell Glading - an inactive director whose contract started on 02 Apr 1990 and was terminated on 19 Aug 1999.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 4 Westwood Avenue, Greytown, Greytown, 5712 (types include: postal, office).
Market Action Limited had been using Level 5, 101-103 Courtenay Place, Wellington as their registered address up to 04 Sep 2017.
Previous names for the company, as we established at BizDb, included: from 16 Jun 1988 to 10 Jan 1989 they were named Art Force Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allocation (29998 shares 99.99%) made up of 2 entities.

Addresses

Principal place of activity

4 Westwood Avenue, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: Level 5, 101-103 Courtenay Place, Wellington New Zealand

Registered & physical address used from 30 Sep 2006 to 04 Sep 2017

Address #2: Level 6, 101-103 Courtenay Place, Wellington

Physical & registered address used from 29 Aug 2003 to 30 Sep 2006

Address #3: Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 23 Aug 2001 to 23 Aug 2001

Address #4: Level 6, 101-103 Courtney Pl, Wellington

Physical address used from 23 Aug 2001 to 29 Aug 2003

Address #5: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 05 Aug 2000 to 29 Aug 2003

Contact info
64 29 2481666
04 Aug 2020 Phone
sylvia@syro.co.nz
19 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Sylvia Frances Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macdonnell, Robert James Greytown
Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 29998
Individual Macdonnell, Robert James Greytown
Greytown
5712
New Zealand
Individual Smith, Sylvia Frances Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldie, N C Wellington
Directors

Robert James Macdonnell - Director

Appointment date: 02 Apr 1990

Address: Greytown, Greytown, 5712 New Zealand

Address used since 25 Aug 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 02 Apr 1990


Sylvia Francis Smith - Director

Appointment date: 19 Aug 1999

Address: Greytown, Greytown, 5712 New Zealand

Address used since 25 Aug 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 19 Aug 1999


Sylvia Frances Smith - Director

Appointment date: 19 Aug 1999

Address: Greytown, Greytown, 5712 New Zealand

Address used since 25 Aug 2017


Robert Shadwell Glading - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 19 Aug 1999

Address: Churton Park, Wellington,

Address used since 02 Apr 1990

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