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Marks Property Group Limited

Type: NZ Limited Company (Ltd)
9429030140721
NZBN
4545565
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Jan 2020

Marks Property Group Limited was incorporated on 15 Jul 2013 and issued an NZBN of 9429030140721. This registered LTD company has been managed by 2 directors: Mitul Shah - an active director whose contract started on 15 Jul 2013,
Reema Shah - an active director whose contract started on 15 Jul 2013.
According to our information (updated on 02 May 2024), this company uses 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Up until 06 Jan 2020, Marks Property Group Limited had been using 42 Avonleigh Road, Green Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shah, Mitul (a director) located at Green Bay, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shah, Reema - located at Green Bay, Auckland.

Addresses

Previous address

Address: 42 Avonleigh Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 15 Jul 2013 to 06 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shah, Mitul Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shah, Reema Green Bay
Auckland
0604
New Zealand
Directors

Mitul Shah - Director

Appointment date: 15 Jul 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Jul 2013


Reema Shah - Director

Appointment date: 15 Jul 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Jul 2013

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