Shortcuts

Mark One Builders Limited

Type: NZ Limited Company (Ltd)
9429035663980
NZBN
1447928
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Seaview Crescent
Hatfields Beach
Orewa 0931
New Zealand
Registered & physical & service address used since 27 Oct 2016

Mark One Builders Limited, a registered company, was registered on 21 Nov 2003. 9429035663980 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 1 director, named Mark Dean May - an active director whose contract started on 21 Nov 2003.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 6 Seaview Crescent, Hatfields Beach, Orewa, 0931 (category: registered, physical).
Mark One Builders Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their physical address until 27 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Dec 2013 to 27 Oct 2016

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 01 Oct 2008 to 03 Dec 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 07 Dec 2004 to 01 Oct 2008

Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Registered & physical address used from 21 Nov 2003 to 07 Dec 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual May, Mark Dean Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual May, Lee Hatfields Beach
Orewa
0931
New Zealand
Directors

Mark Dean May - Director

Appointment date: 21 Nov 2003

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 23 Dec 2014

Nearby companies

Apos Limited
34 Seaview Crescent

Pia Limited
34 Seaview Crescent

Magenta Ventures Limited
30 Seaview Crescent

Becky's Flowers Limited
11 Seaview Crescent

Dynamo Music Limited
8 Beachwood Drive

Spencer Solutions Limited
11 Beachwood Drive

Similar companies

Cge Building Specialists Limited
28 Ocean View Road

Eagle Spirit Construction Limited
4 Lancelot Road

Markbuilt Construction Limited
3 Hillcrest Road

Scandic Limited
35a Ocean View Road

T L D Construction Limited
516a Hibiscus Coast Highway

Triton Construction Limited
3 Otanerua Road