Marks Appliance Repairs Limited, a registered company, was started on 04 May 2006. 9429034135914 is the business number it was issued. This company has been supervised by 4 directors: Spencer Daniel Randall - an active director whose contract started on 13 Mar 2023,
Natalie Caroline Randall - an active director whose contract started on 13 Mar 2023,
Brett Michael Randall - an active director whose contract started on 13 Mar 2023,
Mark Allison Randall - an inactive director whose contract started on 04 May 2006 and was terminated on 31 Mar 2023.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: physical, service).
Marks Appliance Repairs Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 14 Aug 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Randall, Natalie Caroline (a director) located at Sunnyhills, Auckland postcode 2010,
Randall, Brett Michael (a director) located at Remuera, Auckland postcode 1050,
Randall, Spencer Daniel (a director) located at Rd 1, Whitford postcode 2571.
Previous addresses
Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Jan 2015 to 14 Aug 2019
Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 12 Apr 2013 to 30 Jan 2015
Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 29 Nov 2012 to 12 Apr 2013
Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 29 Nov 2012 to 30 Jan 2015
Address: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 11 Apr 2011 to 29 Nov 2012
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 28 Apr 2009 to 11 Apr 2011
Address: 187a Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 04 May 2006 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Randall, Natalie Caroline |
Sunnyhills Auckland 2010 New Zealand |
04 Apr 2023 - |
| Director | Randall, Brett Michael |
Remuera Auckland 1050 New Zealand |
04 Apr 2023 - |
| Director | Randall, Spencer Daniel |
Rd 1 Whitford 2571 New Zealand |
04 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Randall, Mark Allison |
Flat Bush Auckland 2019 New Zealand |
04 May 2006 - 04 Apr 2023 |
Spencer Daniel Randall - Director
Appointment date: 13 Mar 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 13 Mar 2023
Natalie Caroline Randall - Director
Appointment date: 13 Mar 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Mar 2023
Brett Michael Randall - Director
Appointment date: 13 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2023
Mark Allison Randall - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 31 Mar 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 May 2022
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 04 Apr 2012
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