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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Lister, Mark Harrison |
Orewa Orewa 0931 New Zealand |
12 Aug 2002 - |
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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