Mark 4 Design Limited, a registered company, was registered on 10 Jan 2006. 9429034368206 is the New Zealand Business Number it was issued. "Design services nec" (business classification M692435) is how the company has been classified. This company has been run by 2 directors: Mark Peter Gasson - an active director whose contract began on 10 Jan 2006,
Tessa Gasson - an active director whose contract began on 10 Jan 2006.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 393A Glenbrook Beach Road, Glenbrook Beach Road, Waiuku, 2681 (type: delivery, postal).
Mark 4 Design Limited had been using 393A Glenbrook Beach Road, Glenbrook Beach Road, Waiuku as their registered address up to 14 Dec 2016.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gasson, Mark Peter (an individual) located at Rd1 Waiuku 2681,
Gasson, Tessa (an individual) located at Rd1 Waiuku 2681.
Other active addresses
Address #4: 393a Glenbrook Beach Road, Glenbrook Beach Road, Rd1 Waiuku, 2681 New Zealand
Postal address used from 28 Nov 2019
Principal place of activity
393a Glenbrook Beach Road, Glenbrook Beach Road, Waiuku, 2681 New Zealand
Previous addresses
Address #1: 393a Glenbrook Beach Road, Glenbrook Beach Road, Waiuku New Zealand
Registered address used from 19 Oct 2007 to 14 Dec 2016
Address #2: 393a Glenbrook Beach Road, Glenbrook Beach, Waiuku New Zealand
Physical address used from 19 Oct 2007 to 14 Dec 2016
Address #3: 28 Taylor Road, Karaka
Registered & physical address used from 10 Jan 2006 to 19 Oct 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Gasson, Mark Peter |
Rd1 Waiuku 2681 New Zealand |
10 Jan 2006 - |
Individual | Gasson, Tessa |
Rd1 Waiuku 2681 New Zealand |
10 Jan 2006 - |
Mark Peter Gasson - Director
Appointment date: 10 Jan 2006
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 31 Dec 2009
Tessa Gasson - Director
Appointment date: 10 Jan 2006
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 31 Dec 2009
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