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By40 Marketing Limited

Type: NZ Limited Company (Ltd)
9429032794199
NZBN
2119195
Company Number
Registered
Company Status
Current address
220a Kohimarama Road
Mission Bay
Auckland New Zealand
Registered address used since 28 Jul 2009
220a Kohimarama Road
Mission Bay
Auckland New Zealand
Physical address used since 29 Jul 2009

By40 Marketing Limited, a registered company, was incorporated on 21 May 2008. 9429032794199 is the number it was issued. This company has been run by 3 directors: Carl John Wackrow - an active director whose contract started on 21 May 2008,
Michael James Hope-Cross - an inactive director whose contract started on 21 May 2008 and was terminated on 22 Sep 2010,
Roger Richmond Ashley-Wilson - an inactive director whose contract started on 21 May 2008 and was terminated on 08 Jul 2010.
By40 Marketing Limited had been using 127 Beaumont Street, St Marys Bay, Auckland as their registered address up to 28 Jul 2009.

Addresses

Previous addresses

Address #1: 127 Beaumont Street, St Marys Bay, Auckland

Registered address used from 21 May 2008 to 28 Jul 2009

Address #2: 127 Beaumont Street, St Marys Bay, Auckland

Physical address used from 21 May 2008 to 29 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 27 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Mall Supplies & Services Limited
Shareholder NZBN: 9429040530468
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity International Marine Brokers Limited (in Liq)
Shareholder NZBN: 9429038534065
Company Number: 664113
Entity Borck Investments Limited
Shareholder NZBN: 9429038263583
Company Number: 820565
Entity International Marine Brokers Limited (in Liq)
Shareholder NZBN: 9429038534065
Company Number: 664113
Entity Borck Investments Limited
Shareholder NZBN: 9429038263583
Company Number: 820565
Directors

Carl John Wackrow - Director

Appointment date: 21 May 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 May 2008


Michael James Hope-cross - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 22 Sep 2010

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 21 May 2008


Roger Richmond Ashley-wilson - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 08 Jul 2010

Address: Remuera, Auckland, New Zealand

Address used since 21 May 2008

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