Aa Mark Investments Limited, a registered company, was registered on 23 Oct 2003. 9429035707721 is the NZ business number it was issued. The company has been managed by 2 directors: Alan John Moss - an active director whose contract started on 23 Oct 2003,
Annette Elizabeth Moss - an active director whose contract started on 23 Oct 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 15 Bard Place, Golflands, Auckland, 2013 (physical address),
15 Bard Place, Golflands, Auckland, 2013 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Aa Mark Investments Limited had been using C/-Ascent Business Direction, 7-9 Mccoll Street, Newmarket, Auckland 1023 as their registered address up until 07 Sep 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: C/-ascent Business Direction, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand
Registered address used from 22 Aug 2006 to 07 Sep 2011
Address #2: 17 Kingussie Place, Howick, Auckland New Zealand
Physical address used from 23 Oct 2003 to 21 Nov 2022
Address #3: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 23 Oct 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Moss, Annette Elizabeth |
Golflands Auckland 2013 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moss, Alan John |
Golflands Auckland 2013 New Zealand |
23 Oct 2003 - |
Alan John Moss - Director
Appointment date: 23 Oct 2003
Address: Golflands, Auckland, 2013 New Zealand
Address used since 26 May 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 20 Nov 2015
Annette Elizabeth Moss - Director
Appointment date: 23 Oct 2003
Address: Golflands, Auckland, 2013 New Zealand
Address used since 26 May 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 20 Nov 2015
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