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Mark1 Construction Limited

Type: NZ Limited Company (Ltd)
9429036392001
NZBN
1228884
Company Number
Registered
Company Status
Current address
5 Cassidy Drive
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 02 Jun 2021

Mark1 Construction Limited, a registered company, was registered on 12 Aug 2002. 9429036392001 is the NZ business number it was issued. The company has been supervised by 1 director, named Mark Harrison Lister - an active director whose contract started on 12 Aug 2002.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Cassidy Drive, Orewa, Orewa, 0931 (category: physical, service).
Mark1 Construction Limited had been using 23 Princeton Parade, Albany, Auckland as their physical address until 02 Jun 2021.
Former names for the company, as we found at BizDb, included: from 12 Aug 2002 to 26 Oct 2010 they were called Harrison Motor Group Limited.
A single entity controls all company shares (exactly 500 shares) - Lister, Mark Harrison - located at 0931, Orewa, Orewa.

Addresses

Previous addresses

Address: 23 Princeton Parade, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Oct 2018 to 02 Jun 2021

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 06 May 2014 to 02 Oct 2018

Address: C/-23 Myres St, Tauranga New Zealand

Registered address used from 15 Aug 2005 to 06 May 2014

Address: 64 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical address used from 05 May 2004 to 02 Oct 2018

Address: 64 Waratah Street, Matua, Tauranga

Registered address used from 05 May 2004 to 15 Aug 2005

Address: 15 Kildonan Place, Bethlehem, Tauranga

Registered & physical address used from 12 Aug 2002 to 05 May 2004

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Lister, Mark Harrison Orewa
Orewa
0931
New Zealand
Directors

Mark Harrison Lister - Director

Appointment date: 12 Aug 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Feb 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Feb 2017

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