Mario Construction & Services Limited, a registered company, was launched on 24 Apr 2002. 9429036529667 is the NZ business number it was issued. "Battery retail - motor vehicle" (ANZSIC G392110) is how the company is categorised. This company has been run by 1 director, named Hyun Su Park - an active director whose contract started on 24 Apr 2002.
Updated on 19 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 8A Parity Place, Hillcrest, North Shore City, 0627 (office address),
154 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (office address),
154 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (delivery address),
20A Corunna Rod, Milford, Auckland, 0620 (physical address) among others.
Mario Construction & Services Limited had been using 20 Corunna Rod, Milford, Auckland as their registered address up until 22 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Lim, Duk Sun - located at 0627, Milford, Auckland.
Other active addresses
Principal place of activity
8a Parity Place, Hillcrest, North Shore City, 0627 New Zealand
Previous addresses
Address #1: 20 Corunna Rod, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Apr 2017 to 22 Aug 2019
Address #2: 34c Kewa Road, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 09 Mar 2006 to 04 Apr 2017
Address #3: 34c Kewa Rd., Albany, Auckland New Zealand
Physical address used from 09 Mar 2006 to 04 Apr 2017
Address #4: 17a Cheryl Pl., Hillcrest, Auckland
Physical address used from 24 Mar 2004 to 09 Mar 2006
Address #5: 17a Cheryl Pl., Hillcrest, Auckland
Registered address used from 08 Mar 2004 to 09 Mar 2006
Address #6: 17a Cheryl Pl., Hillcrest, Auckland
Physical address used from 08 Mar 2004 to 08 Mar 2004
Address #7: 17b Cheryl Pl., Hillcrest, Auckland
Physical address used from 08 Mar 2004 to 24 Mar 2004
Address #8: 17 Cheryl Place, Hillcrest, Auckland
Registered & physical address used from 24 Apr 2002 to 08 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lim, Duk Sun |
Milford Auckland 0620 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Jason |
Albany Auckland New Zealand |
17 Mar 2004 - 27 Mar 2017 |
Individual | Park, Hyun Su |
Albany Auckland New Zealand |
17 Mar 2004 - 27 Mar 2017 |
Individual | Park, Ji Eun |
Albany Auckland New Zealand |
17 Mar 2004 - 27 Mar 2017 |
Individual | Jang, Sei Hag |
West Harbour Auckland |
17 Mar 2004 - 17 Mar 2004 |
Hyun Su Park - Director
Appointment date: 24 Apr 2002
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Mar 2006
Jicheng Company Limited
11a Quebec Road
Platinum Inspection Limited
9 Corunna Road
Polaris 7 Limited
28a Corunna Road
Construct Property Worx Limited
14 Quebec Road
D&l Travel Limited
23b Quebec Road
Vk Investment Trustee Limited
3/26 Quebec Rd
Auckland Battery Nz Limited
82 Riverpark Crescent
Battery Tech Nz Limited
68 Kauri Road
Century Yuasa Batteries (nz) Limited
259 Church Street
Key West Bolt & Supply Limited
Flat 1, 12 Corban Avenue
New Zealand Holiday Limited
16a Matai Road
Pb Batteries Limited
13 Dempsey Street