Sm-Bm Marketing Limited was launched on 09 Jun 2016 and issued an NZ business number of 9429042384885. This registered LTD company has been supervised by 3 directors: Ian Maxwell Soffe - an active director whose contract began on 15 Aug 2019,
Ben Marcus Male - an inactive director whose contract began on 09 Jun 2016 and was terminated on 27 Nov 2019,
Steven David Male - an inactive director whose contract began on 09 Jun 2016 and was terminated on 27 Nov 2019.
As stated in our database (updated on 18 Feb 2024), the company uses 2 addresses: 444 Karangahape Road, Auckland Central, Auckland, 1010 (office address),
Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 (registered address),
Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 (physical address),
Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 (service address) among others.
Until 11 May 2020, Sm-Bm Marketing Limited had been using C/- Oss Group, Level 1, 162 Grafton Road, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 31 May 2016 to 03 Aug 2020 they were named Inbound Marketing Limited.
A total of 1000000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 857142 shares are held by 1 entity, namely:
Oss Group Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 7.14% shares (exactly 71429 shares) and includes
Male, Ben Marcus - located at Rd 1, Manurewa.
The 3rd share allotment (71429 shares, 7.14%) belongs to 1 entity, namely:
Male, Steven David, located at Eden Terrace, Auckland (an individual). Sm-Bm Marketing Limited is classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
444 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Oss Group, Level 1, 162 Grafton Road, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2019 to 11 May 2020
Address #2: 35b George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Sep 2018 to 03 Dec 2019
Address #3: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Jun 2017 to 21 Sep 2018
Address #4: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Jun 2017 to 21 Sep 2018
Address #5: 6 Clayton St,, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Jun 2017 to 26 Jun 2017
Address #6: 6 Clayton St,, Newmarket, Auckland, 1023 New Zealand
Physical address used from 23 Jun 2017 to 30 Jun 2017
Address #7: 444 Karangahape Road, Auckland, 1021 New Zealand
Physical & registered address used from 09 Jun 2016 to 23 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 30 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 857142 | |||
Entity (NZ Limited Company) | Oss Group Limited Shareholder NZBN: 9429032499308 |
126 Vincent Street Auckland 1010 New Zealand |
25 Nov 2019 - |
Shares Allocation #2 Number of Shares: 71429 | |||
Individual | Male, Ben Marcus |
Rd 1 Manurewa 2576 New Zealand |
09 Jun 2016 - |
Shares Allocation #3 Number of Shares: 71429 | |||
Individual | Male, Steven David |
Eden Terrace Auckland 1010 New Zealand |
09 Jun 2016 - |
Ian Maxwell Soffe - Director
Appointment date: 15 Aug 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Aug 2019
Ben Marcus Male - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 27 Nov 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 09 Jun 2016
Steven David Male - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 27 Nov 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 15 Jun 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Mar 2019
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