General information

First Choice Marketing Limited

Type: NZ Limited Company (Ltd)
9429039039637
New Zealand Business Number
528711
Company Number
Registered
Company Status

First Choice Marketing Limited (issued an NZ business identifier of 9429039039637) was launched on 12 Nov 1991. 3 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore had been their registered address, until 25 Nov 2015. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Barwell, Sharon Kay (an individual) located at 51 St Michaels Avenue, Pt Chevalier, Auckland postcode 1022,
Smith, David Charles (an individual) located at 51 St Michaels Avenue, Pt Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Barwell, Sharon Kay (an individual) - located at Pt Chevalier, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Smith, David Charles, located at 51 St Michaels Avenue, Pt Chevalier, Auckland (an individual),
Barwell, Sharon Kay, located at 51 St Michaels Avenue, Pt Chevalier, Auckland (an individual). Our information was last updated on 07 Jun 2025.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 25 Nov 2015
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & service 02 Dec 2022
Directors
Name and Address Role Period
David Charles Smith
Point Chevalier, Auckland, 1022
Address used since 02 Feb 2010
Director 12 Nov 1991 - current
Sharon Kay Barwell
Pt Chevalier, Auckland,
Address used since 01 Jan 2009
Director 13 Nov 2003 - 29 May 2009
Sharon Kay Barwell
Pt Chevalier, Auckland,
Address used since 21 Jul 1993
Director 21 Jul 1993 - 12 Nov 2003
Stephen Emrys Smith
Pt Chevalier, Auckland 2,
Address used since 12 Nov 1991
Director 12 Nov 1991 - 21 Jul 1993
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered & physical 27 Apr 2010 - 25 Nov 2015
51 St Michaels Avenue, Pt Chevalier, Auckland 1022 Physical & registered 25 Mar 2010 - 27 Apr 2010
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 09 Feb 2010 - 25 Mar 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 09 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 18 Feb 2004 - 23 Oct 2007
97 - 101 Hobson St, Auckland 1 Physical 23 Jul 1999 - 18 Feb 2004
10 Dodson Avenue, Milford, Auckland, P O Box 33 380 Takapuna Registered 23 Jul 1999 - 18 Feb 2004
10 Dodson Avenue, Milford, Auckland Physical 23 Jul 1999 - 23 Jul 1999
10 Dodson Avenue, Milford, Auckland, P O Box 33 380 Takapuna Registered 23 Jun 1994 - 23 Jul 1999
28 Huron Street, Takapuna, Auckland Registered 23 Jun 1994 - 23 Jun 1994
- Physical 21 Feb 1992 - 23 Jul 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Barwell, Sharon Kay
Individual
51 St Michaels Avenue
Pt Chevalier, Auckland
1022
11 Feb 2004 - current
Smith, David Charles
Individual
51 St Michaels Avenue
Pt Chevalier, Auckland
1022
11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barwell, Sharon Kay
Individual
Pt Chevalier
Auckland
1022
12 Nov 1991 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Smith, David Charles
Individual
51 St Michaels Avenue
Pt Chevalier, Auckland
1022
11 Feb 2004 - current
Barwell, Sharon Kay
Individual
51 St Michaels Avenue
Pt Chevalier, Auckland
1022
11 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, David Charles
Individual
Pt Chevalier
Auckland
1022
12 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Sclater, James Matheson
Individual
C/-51 St Michaels Avenue
Pt Chevalier, Auckland
1022
11 Feb 2004 - 11 Dec 2014
Sclater, James Matheson
Individual
C/-51 St Michaels Avenue
Pt Chevalier, Auckland
1022
11 Feb 2004 - 11 Dec 2014
Location
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