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Mark & Sons Limited

Type: NZ Limited Company (Ltd)
9429030564787
NZBN
3940664
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 25 Oct 2017

Mark & Sons Limited was launched on 01 Aug 2012 and issued an NZ business identifier of 9429030564787. This registered LTD company has been run by 2 directors: Christopher Ian Mark - an active director whose contract began on 01 Aug 2012,
Melissa Lee Mark - an active director whose contract began on 09 Sep 2021.
As stated in BizDb's data (updated on 19 Mar 2024), the company uses 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Up to 25 Oct 2017, Mark & Sons Limited had been using 655 Queen Street, Levin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mark, Melissa Lee (an individual) located at Shannon, Shannon postcode 4821.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Mark, Christopher Ian - located at Shannon, Shannon. Mark & Sons Limited has been classified as "Design services nec" (ANZSIC M692435).

Addresses

Previous address

Address: 655 Queen Street, Levin, 5510 New Zealand

Registered & physical address used from 01 Aug 2012 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mark, Melissa Lee Shannon
Shannon
4821
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mark, Christopher Ian Shannon
Shannon
4821
New Zealand
Directors

Christopher Ian Mark - Director

Appointment date: 01 Aug 2012

Address: Shannon, Shannon, 4821 New Zealand

Address used since 29 Jul 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 06 Apr 2017


Melissa Lee Mark - Director

Appointment date: 09 Sep 2021

Address: Shannon, Shannon, 4821 New Zealand

Address used since 09 Sep 2021

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