Marks Plumbing Services Limited, a registered company, was launched on 29 Sep 1997. 9429038003493 is the business number it was issued. The company has been supervised by 2 directors: Mark Watkins - an active director whose contract began on 29 Sep 1997,
Nicola Watkins - an inactive director whose contract began on 29 Sep 1997 and was terminated on 22 Jun 2015.
Updated on 09 May 2024, our data contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Marks Plumbing Services Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address until 11 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 17 Aug 2010 to 11 Mar 2022
Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Registered & physical address used from 11 Dec 2006 to 17 Aug 2010
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 03 Mar 2004 to 11 Dec 2006
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 14 Mar 2002 to 03 Mar 2004
Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 14 Mar 2002
Address #6: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical address used from 30 Sep 1997 to 14 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Watkins, Mark |
Orewa Orewa 0931 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Watkins, Nichala |
Orewa Orewa 0931 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins, Nicola |
Orewa Orewa 0931 New Zealand |
25 Feb 2004 - 18 Feb 2019 |
Mark Watkins - Director
Appointment date: 29 Sep 1997
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Mar 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Mar 2012
Nicola Watkins - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 22 Jun 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Mar 2012
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