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Air Mark Services International Limited

Type: NZ Limited Company (Ltd)
9429032407037
NZBN
2206154
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
Registered & physical & service address used since 13 Sep 2012

Air Mark Services International Limited, a registered company, was incorporated on 09 Feb 2009. 9429032407037 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. The company has been supervised by 2 directors: Ragheed Jamal Sayegh - an active director whose contract began on 09 Feb 2009,
Mark Jacobs - an active director whose contract began on 09 Feb 2009.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 35F Constellation Drive, Rosedale, Auckland, 0632 (type: office, registered).
Air Mark Services International Limited had been using Unit 4, 41-53 View Road, Wairau Valley, North Shore City, Auckland 0629 as their physical address until 13 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

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


Previous address

Address #1: Unit 4, 41-53 View Road, Wairau Valley, North Shore City, Auckland 0629 New Zealand

Physical & registered address used from 09 Feb 2009 to 13 Sep 2012

Contact info
64 9 4769409
15 May 2018 Phone
www.AirMarkGroup.co
15 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jacobs, Mark Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sayegh, Ragheed Jamal Schnapper Rock
Auckland
0632
New Zealand
Directors

Ragheed Jamal Sayegh - Director

Appointment date: 09 Feb 2009

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 May 2018

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

Address used since 01 Apr 2016


Mark Jacobs - Director

Appointment date: 09 Feb 2009

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Oct 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 May 2018

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

Address used since 01 Apr 2016

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