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Marks Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030504523
NZBN
4024698
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
233 Downs Road
Rd 21
Geraldine 7991
New Zealand
Registered & physical & service address used since 22 Feb 2022

Marks Electrical Services Limited was incorporated on 21 Sep 2012 and issued an NZ business identifier of 9429030504523. The registered LTD company has been run by 2 directors: Jennifer Parr - an active director whose contract began on 21 Sep 2012,
Mark Worden - an active director whose contract began on 21 Sep 2012.
According to our data (last updated on 23 Mar 2024), this company uses 1 address: 233 Downs Road, Rd 21, Geraldine, 7991 (category: registered, physical).
Up until 22 Feb 2022, Marks Electrical Services Limited had been using Level 1, 45 Heaton Street, Timaru as their physical address.
BizDb identified previous names for this company: from 20 Sep 2012 to 25 Sep 2012 they were named Mark Worden Electrical Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parr, Jennifer (a director) located at Rd 21, Geraldine postcode 7991.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Worden, Mark - located at Rd 21, Geraldine. Marks Electrical Services Limited was classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 31 Jul 2019 to 22 Feb 2022

Address: Level 1, 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 10 Aug 2016 to 31 Jul 2019

Address: Level 1, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 22 Aug 2013 to 10 Aug 2016

Address: 11 Pye Road, Rd 21, Geraldine, 7991 New Zealand

Registered & physical address used from 21 Sep 2012 to 22 Aug 2013

Contact info
64 3 6938906
09 Oct 2018 Phone
markselectrical@xtra.co.nz
09 Oct 2018 Email
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
Director Parr, Jennifer Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Worden, Mark Rd 21
Geraldine
7991
New Zealand
Directors

Jennifer Parr - Director

Appointment date: 21 Sep 2012

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 14 Aug 2013


Mark Worden - Director

Appointment date: 21 Sep 2012

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 14 Aug 2013

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