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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jacobs, Mark |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sayegh, Ragheed Jamal |
Schnapper Rock Auckland 0632 New Zealand |
09 Feb 2009 - |
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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