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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sayegh, Ragheed Jamal |
Albany North Shore City, Auckland 0632 New Zealand |
29 Jan 2009 - |
Entity (NZ Limited Company) | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
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 |
26 Mar 2004 - |
Individual | Jacobs, Theresa-kimberly Maree |
Castor Bay Auckland 0620 New Zealand |
30 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jacobs, Mark |
Castor Bay Auckland 0620 New Zealand |
26 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sayegh, Ragheed Jamal |
Albany North Shore City, Auckland 0632 New Zealand |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duvnjak, Marko |
Glendene Auckland |
26 Mar 2004 - 21 Oct 2005 |
Individual | Wemyss, Martin Robert |
Forrest Hill North Shore City, Auckland 0620 New Zealand |
30 Mar 2009 - 02 Apr 2012 |
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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