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Promark Builders Limited

Type: NZ Limited Company (Ltd)
9429031765787
NZBN
1499579
Company Number
Registered
Company Status
Current address
142 Chesham Lane
Clevedon New Zealand
Registered & physical & service address used since 23 Jan 2009

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).

Addresses

Previous address

Address: 10 Drake Street, Howick, Auckland

Registered & physical address used from 15 Apr 2004 to 23 Jan 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Roberts, Mark Graham Clark Rd 5
Papakura
2585
New Zealand
Individual Roberts, Elizabeth Gayle Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Elizabeth Gayle Rd 5
Papakura
2585
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Roberts, Mark Graham Clark Rd 5
Papakura
2585
New Zealand
Directors

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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