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Mark Bakeries Limited

Type: NZ Limited Company (Ltd)
9429031424370
NZBN
3061129
Company Number
Registered
Company Status
G412915
Industry classification code
Bread Retailing
Industry classification description
Current address
6 Grande Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 24 May 2021

Mark Bakeries Limited, a registered company, was started on 12 Aug 2010. 9429031424370 is the NZ business identifier it was issued. "Bread retailing" (business classification G412915) is how the company was categorised. The company has been managed by 2 directors: Manju Karunatillake - an active director whose contract began on 12 Aug 2010,
Muditha Roshni Edirisinghe - an active director whose contract began on 12 Aug 2010.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Grande Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Mark Bakeries Limited had been using 36 Hayr Road, Three Kings, Auckland as their registered address up until 24 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 36 Hayr Road, Three Kings, Auckland, 1042 New Zealand

Registered & physical address used from 25 Mar 2014 to 24 May 2021

Address: 13 Revel Avenue, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 08 May 2012 to 25 Mar 2014

Address: 5/2a Ewenson Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 28 Apr 2011 to 08 May 2012

Address: 13 Revel Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 27 Apr 2011 to 08 May 2012

Address: 13 Revel Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 27 Apr 2011 to 28 Apr 2011

Address: 5/2a Ewenson Av, One Tree Hill, Auckland, 1006 New Zealand

Physical & registered address used from 12 Aug 2010 to 27 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Karunatillake, Manju Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Edirisinghe, Muditha Roshni Mount Albert
Auckland
1025
New Zealand
Directors

Manju Karunatillake - Director

Appointment date: 12 Aug 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2021

Address: Three Kings, Auckland, 1042 New Zealand


Muditha Roshni Edirisinghe - Director

Appointment date: 12 Aug 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2021

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 17 Mar 2014

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