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Air Mark Services Limited

Type: NZ Limited Company (Ltd)
9429031776233
NZBN
1498920
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
35f Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Sep 2012

Air Mark Services Limited, a registered company, was launched on 26 Mar 2004. 9429031776233 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is categorised. This company has been supervised by 3 directors: Mark Jacobs - an active director whose contract started on 26 Mar 2004,
Ragheed Jamal Sayegh - an active director whose contract started on 15 May 2008,
Marko Duvnjak - an inactive director whose contract started on 26 Mar 2004 and was terminated on 18 Jun 2008.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 35F Constellation Drive, Rosedale, Auckland, 0632 (category: office, physical).
Air Mark Services Limited had been using Unit 4, 41-53 View Road, Glenfield, North Shore City, Auckland as their physical address until 13 Sep 2012.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 49 shares (49%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

35f Constellation Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 4, 41-53 View Road, Glenfield, North Shore City, Auckland New Zealand

Physical & registered address used from 15 Oct 2008 to 13 Sep 2012

Address #2: 15/30 Moselle Avenue, Henderson, Waitakere City, Auckland

Physical & registered address used from 05 Dec 2005 to 15 Oct 2008

Address #3: 15/30 Moselle Avenue, Henderson, Auckland

Physical & registered address used from 26 Mar 2004 to 05 Dec 2005

Contact info
64 9 4769409
17 Sep 2018 Phone
http://www.AirMarkGroup.co
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sayegh, Ragheed Jamal Albany
North Shore City, Auckland 0632

New Zealand
Entity (NZ Limited Company) Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
159 Hurstmere Road
Takapuna, Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Donkey Boiler Limited
Shareholder NZBN: 9429035168683
Castor Bay
Auckland
0620
New Zealand
Individual Jacobs, Mark Castor Bay
Auckland
0620
New Zealand
Individual Jacobs, Theresa-kimberly Maree Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jacobs, Mark Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sayegh, Ragheed Jamal Albany
North Shore City, Auckland 0632

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duvnjak, Marko Glendene
Auckland
Individual Wemyss, Martin Robert Forrest Hill
North Shore City, Auckland 0620

New Zealand
Directors

Mark Jacobs - Director

Appointment date: 26 Mar 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Oct 2020

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 01 Oct 2013


Ragheed Jamal Sayegh - Director

Appointment date: 15 May 2008

Address: Schnapper Rock, North Shore, Auckland, 0632 New Zealand

Address used since 01 Oct 2013


Marko Duvnjak - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 18 Jun 2008

Address: Glendene, Auckland,

Address used since 26 Mar 2004

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