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Jomark Limited

Type: NZ Limited Company (Ltd)
9429037218935
NZBN
1044188
Company Number
Registered
Company Status
Current address
Level 2
116 Harris Road
East Tamaki, Auckland 2013
New Zealand
Physical & registered & service address used since 20 Aug 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Jomark Limited was incorporated on 29 Jun 2000 and issued an NZ business number of 9429037218935. The registered LTD company has been run by 1 director, named Mark Bateman - an active director whose contract started on 29 Jun 2000.
As stated in our database (last updated on 19 Apr 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 18 Jun 2001, Jomark Limited had been using Bdo Auckland, Level 4, 3 Osterley Way, Manukau as their physical address.
BizDb found past names used by the company: from 18 Nov 2002 to 17 Nov 2005 they were called Jomark Technologies Limited, from 29 Jun 2000 to 18 Nov 2002 they were called Jomark International Limited.
A total of 145000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bateman, Johanna (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bateman, Mark - located at Mount Albert, Auckland.
The 3rd share allotment (144998 shares, 100%) belongs to 3 entities, namely:
Bateman, Mark, located at Mount Albert, Auckland (an individual),
Bateman Trustee Limited, located at East Tamaki, Auckland (an entity),
Bateman, Johanna, located at Mount Albert, Auckland (an individual).

Addresses

Previous addresses

Address #1: Bdo Auckland, Level 4, 3 Osterley Way, Manukau

Physical & registered address used from 18 Jun 2001 to 18 Jun 2001

Address #2: Level 2, 116 Harris Road, East Tamaki New Zealand

Registered & physical address used from 18 Jun 2001 to 20 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 145000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bateman, Johanna Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bateman, Mark Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 144998
Individual Bateman, Mark Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Bateman Trustee Limited
Shareholder NZBN: 9429034942079
East Tamaki
Auckland
2013
New Zealand
Individual Bateman, Johanna Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bateman Trustee Limited
Shareholder NZBN: 9429034942079
Company Number: 1602264
Entity Bateman Trustee Limited
Shareholder NZBN: 9429034942079
Company Number: 1602264
Entity Bateman Trustee Limited
Shareholder NZBN: 9429034942079
Company Number: 1602264
Entity Bateman Trustee Limited
Shareholder NZBN: 9429034942079
Company Number: 1602264
Individual Bateman, Mark Epsom
Auckland
Individual Bateman, Johanna Epsom
Auckland
Individual Bateman, Mark Epsom
Auckland 1023
Directors

Mark Bateman - Director

Appointment date: 29 Jun 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Jun 2014

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