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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | May, Mark Dean |
Hatfields Beach Orewa 0931 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | May, Lee |
Hatfields Beach Orewa 0931 New Zealand |
21 Nov 2003 - |
Mark Dean May - Director
Appointment date: 21 Nov 2003
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 23 Dec 2014
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