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Pagemark Limited

Type: NZ Limited Company (Ltd)
9429034553800
NZBN
1691635
Company Number
Registered
Company Status
094172365
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 08 Oct 2020
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery address used since 28 Sep 2021
Po Box 47391
Ponsonby
Auckland 1144
New Zealand
Postal address used since 28 Sep 2021

Pagemark Limited, a registered company, was registered on 08 Sep 2005. 9429034553800 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 2 directors: Janet Maureen Halstead - an active director whose contract began on 08 Sep 2005,
David Anthony Bruce Halstead - an active director whose contract began on 08 Sep 2005.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (types include: office, delivery).
Pagemark Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their physical address until 08 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 18 Oct 2017 to 08 Oct 2020

Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 15 Jun 2016 to 18 Oct 2017

Address #3: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 08 Oct 2013 to 15 Jun 2016

Address #4: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2011 to 08 Oct 2013

Address #5: 494 Great North Road, Grey Lynn, Auckland 1021 New Zealand

Physical & registered address used from 26 Nov 2008 to 11 Nov 2011

Address #6: C/-ross Pauling & Partners, Unit A3, 14-22 Triton Drive, Albany, Auckland

Registered & physical address used from 30 Nov 2006 to 26 Nov 2008

Address #7: C/-ross Pauling & Partners, 303 Parnell Road, Parnell, Auckland 1001

Physical & registered address used from 08 Sep 2005 to 30 Nov 2006

Contact info
64 21 521367
02 Oct 2018 Phone
david@pagemark.co.nz
28 Sep 2021 nzbn-reserved-invoice-email-address-purpose
david@pagemark.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Halstead, Janet Maureen Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Halstead, David Anthony Bruce Mangawhai
Mangawhai
0505
New Zealand
Directors

Janet Maureen Halstead - Director

Appointment date: 08 Sep 2005

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013


David Anthony Bruce Halstead - Director

Appointment date: 08 Sep 2005

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 May 2017

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