Nzmarks Limited, a registered company, was launched on 05 Jul 2004. 9429035300755 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark Lawton - an active director whose contract began on 05 Jul 2004,
John David Hardie - an inactive director whose contract began on 01 Oct 2014 and was terminated on 19 Mar 2016.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 591 Te Atatu Road, Te Atatu, Auckland (physical address),
591 Te Atatu Road, Te Atatu, Auckland (other address),
591 Te Atatu Road, Te Atatu, Auckland (registered address),
591 Te Atatu Road, Te Atatu, Auckland (shareregister address) among others.
Former names for the company, as we identified at BizDb, included: from 05 Jul 2004 to 18 Jul 2007 they were named Marks & Marks Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9999 shares (99.99 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lawton, Mark |
Henderson Valley Waitakere 0612 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Lawton, Marita |
Henderson Auckland 0612 New Zealand |
02 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gpl Limited Shareholder NZBN: 9429038244155 Company Number: 825142 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
05 Jul 2004 - 02 Apr 2020 |
| Entity | Gpl Limited Shareholder NZBN: 9429038244155 Company Number: 825142 |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Jul 2004 - 02 Apr 2020 |
Ultimate Holding Company
Mark Lawton - Director
Appointment date: 05 Jul 2004
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 05 Apr 2016
John David Hardie - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 19 Mar 2016
Address: Auckland, 0162 New Zealand
Address used since 31 Mar 2015
Accplus Limited
591 Teatatu Rd
Desequel Technologies Limited
591 Te Atatu Road
Shining Enterprises Limited
591 Te Atatu Road
Jianghua Nz Limited
554 Te Atatu Road
Restore Wellbeing Limited
552 Te Atatu Road
G4u Trading Limited
556 Te Atatu Road