Promark Builders Limited was started on 15 Apr 2004 and issued a New Zealand Business Number of 9429031765787. This registered LTD company has been supervised by 2 directors: Elizabeth Gayle Roberts - an active director whose contract started on 15 Apr 2004,
Mark Graham Clark Roberts - an active director whose contract started on 15 Apr 2004.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: 142 Chesham Lane, Clevedon (category: registered, physical).
Up until 23 Jan 2009, Promark Builders Limited had been using 10 Drake Street, Howick, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Roberts, Mark Graham Clark (an individual) located at Rd 5, Papakura postcode 2585,
Roberts, Elizabeth Gayle (an individual) located at Rd 5, Papakura postcode 2585.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Roberts, Elizabeth Gayle - located at Rd 5, Papakura.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Roberts, Mark Graham Clark, located at Rd 5, Papakura (an individual).
Previous address
Address: 10 Drake Street, Howick, Auckland
Registered & physical address used from 15 Apr 2004 to 23 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Roberts, Mark Graham Clark |
Rd 5 Papakura 2585 New Zealand |
15 Apr 2004 - |
Individual | Roberts, Elizabeth Gayle |
Rd 5 Papakura 2585 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roberts, Elizabeth Gayle |
Rd 5 Papakura 2585 New Zealand |
15 Apr 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Roberts, Mark Graham Clark |
Rd 5 Papakura 2585 New Zealand |
15 Apr 2004 - |
Elizabeth Gayle Roberts - Director
Appointment date: 15 Apr 2004
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 11 Sep 2009
Mark Graham Clark Roberts - Director
Appointment date: 15 Apr 2004
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 11 Sep 2009
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