Nic-Mark Nz Limited, a registered company, was incorporated on 13 Dec 1996. 9429038184895 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Nicholas Jon Foreman - an active director whose contract started on 13 Dec 1996.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 35 North Ridge Drive, Rototuna North, Hamilton, 3210 (physical address),
35 North Ridge Drive, Rototuna North, Hamilton, 3210 (registered address),
35 North Ridge Drive, Rototuna North, Hamilton, 3210 (service address),
Nic-Mark Nz Ltd, P O Box 28132, Rototuna, Hamilton, 3256 (postal address) among others.
Nic-Mark Nz Limited had been using 16 Virginia Ave, Eden Tce, Auckland as their registered address up until 03 May 2019.
Old names used by this company, as we found at BizDb, included: from 10 Apr 1997 to 30 Oct 2001 they were named Hemptech Nz Limited, from 13 Dec 1996 to 10 Apr 1997 they were named Industrial Hemp Products Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 740 shares (74 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 260 shares (26 per cent).
Principal place of activity
Nic-mark Nz Ltd, 35 North Ridge Drive, Rototuna, Hamilton, 3281 New Zealand
Previous addresses
Address #1: 16 Virginia Ave, Eden Tce, Auckland New Zealand
Registered & physical address used from 09 Apr 2002 to 03 May 2019
Address #2: 47 Hamilton Road, Auckland
Registered address used from 11 Apr 2000 to 09 Apr 2002
Address #3: C/- C J Hillier, 427a Mt Eden Road, Mt Eden, Auckland
Physical address used from 16 Jun 1998 to 16 Jun 1998
Address #4: 47 Hamilton Road, Auckland
Registered address used from 16 Jun 1998 to 11 Apr 2000
Address #5: Unit 1, 47 Hamilton Road, Herne Bay, Auckland
Physical address used from 16 Jun 1998 to 09 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 740 | |||
| Individual | Foreman, Nicholas Jon |
Horsham Downs Hamilton New Zealand |
13 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Individual | Lucas, Mark John |
Waitakare Auckland 0612 New Zealand |
13 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braithwaite, Raewyn Barbara |
Horsham Downs Hamilton |
13 Dec 1996 - 30 May 2008 |
Nicholas Jon Foreman - Director
Appointment date: 13 Dec 1996
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 May 2010
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