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Sm-bm Marketing Limited

Type: NZ Limited Company (Ltd)
9429042384885
NZBN
6011423
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 4, Vincent Tower
126 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 May 2020

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).

Addresses

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

Contact info
www.inbound.org.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 857142
Entity (NZ Limited Company) Oss Group Limited
Shareholder NZBN: 9429032499308
126 Vincent Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 71429
Individual Male, Ben Marcus Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 71429
Individual Male, Steven David Eden Terrace
Auckland
1010
New Zealand
Directors

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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