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Marks Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429038003493
NZBN
874880
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Aug 2010
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 11 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Watkins, Mark Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Watkins, Nichala Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Nicola Orewa
Orewa
0931
New Zealand
Directors

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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