Air Mark Maintenance Limited, a registered company, was launched on 09 Dec 2010. 9429031301602 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company was classified. The company has been managed by 2 directors: Ragheed Jamal Sayegh - an active director whose contract started on 09 Dec 2010,
Mark Jacobs - an active director whose contract started on 09 Dec 2010.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 35G Constellation Drive, Rosedale, Auckland, 0632 (types include: office, registered).
Air Mark Maintenance Limited had been using Unit 4, 41-53 View Road, Glenfield, North Shore, Auckland as their physical address up until 13 Sep 2012.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (39 shares 39%) made up of 3 entities.
Principal place of activity
35g Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Unit 4, 41-53 View Road, Glenfield, North Shore, Auckland, 0627 New Zealand
Physical & registered address used from 09 Dec 2010 to 13 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Morgan, Gwyn Francis |
Albany Auckland 0632 New Zealand |
04 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sayegh, Ragheed Jamal |
Schnapper Rock North Shore City 0632 New Zealand |
09 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Donkey Boiler Limited Shareholder NZBN: 9429035168683 |
Castor Bay Auckland 0620 New Zealand |
02 Apr 2012 - |
| Individual | Jacobs, Mark |
Castor Bay Auckland 0620 New Zealand |
09 Dec 2010 - |
| Individual | Jacobs, Theresa-kimberly Maree |
Castor Bay Auckland 0620 New Zealand |
09 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
09 Dec 2010 - |
| Individual | Sayegh, Ragheed Jamal |
Schnapper Rock North Shore City 0632 New Zealand |
09 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Jacobs, Mark |
Castor Bay Auckland 0620 New Zealand |
09 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wemyss, Martin Robert |
Forrest Hill North Shore City 0620 New Zealand |
09 Dec 2010 - 02 Apr 2012 |
Ragheed Jamal Sayegh - Director
Appointment date: 09 Dec 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Jul 2019
Address: Schnapper Rock, North Shore, Auckland, 0632 New Zealand
Address used since 09 Aug 2015
Mark Jacobs - Director
Appointment date: 09 Dec 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Oct 2020
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 09 Aug 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Jul 2019
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