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Mark - It I.d. Bands Limited

Type: NZ Limited Company (Ltd)
9429038282010
NZBN
817172
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2006
15a Hokonui Drive
Gore New Zealand
Registered & physical & service address used since 09 Jun 2006

Mark - It I.d. Bands Limited was launched on 24 Jul 1996 and issued an NZBN of 9429038282010. The registered LTD company has been run by 3 directors: Colette Elizabeth Peeters - an active director whose contract began on 24 Jul 1996,
Hendrikus Fransiscus Peeters - an active director whose contract began on 24 Jul 1996,
Harry Frank Peeters - an active director whose contract began on 24 Jul 1996.
As stated in BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Up to 09 Jun 2006, Mark - It I.d. Bands Limited had been using 564 Ast Chatton Road, Rd 3, Gore as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peeters, Colette Elizabeth (an individual) located at Rd 6, Riversdale postcode 9776.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Peeters, Colette Elizabeth - located at Rd 6, Riversdale,
Peeters, Harry Frank - located at Rd 6, Riversdale.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Peeters, Harry Frank, located at Rd 6, Riversdale (an individual).

Addresses

Previous addresses

Address #1: 564 Ast Chatton Road, Rd 3, Gore

Registered address used from 07 Feb 2005 to 09 Jun 2006

Address #2: 564 East Chatton Road, Rd 3, Gore

Physical address used from 07 Feb 2005 to 09 Jun 2006

Address #3: R.i. Alexander, Chartered Accountant, 101 Arawa Street, Matamata

Registered address used from 22 Mar 2002 to 07 Feb 2005

Address #4: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 07 Feb 2001 to 22 Mar 2002

Address #5: R I Alexander, Chartered Accountant, 101 Arawa Street, Matamata

Physical address used from 07 Feb 2001 to 07 Feb 2005

Address #6: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address #7: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address #8: 404 Wardville Road, Waharoa, Matamata

Physical address used from 15 Jul 2000 to 07 Feb 2001

Address #9: 404 Wardville Road, R D, Waharoa, Matamata

Registered address used from 15 Jul 2000 to 07 Feb 2001

Address #10: Wardville Road, R D, Waharoa

Registered address used from 11 Apr 2000 to 15 Jul 2000

Address #11: Wardville Road, R D, Waharoa

Registered address used from 07 Apr 1998 to 11 Apr 2000

Address #12: Wardville Road, R D, Waharoa

Physical address used from 24 Jul 1996 to 15 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peeters, Colette Elizabeth Rd 6
Riversdale
9776
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Peeters, Colette Elizabeth Rd 6
Riversdale
9776
New Zealand
Individual Peeters, Harry Frank Rd 6
Riversdale
9776
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peeters, Harry Frank Rd 6
Riversdale
9776
New Zealand
Directors

Colette Elizabeth Peeters - Director

Appointment date: 24 Jul 1996

Address: Rd 6, Riversdale, 9776 New Zealand

Address used since 01 Mar 2018

Address: No 6 Rd, Gore New Zealand

Address used since 01 Feb 2016


Hendrikus Fransiscus Peeters - Director

Appointment date: 24 Jul 1996

Address: Rd 6, Riversdale, 9776 New Zealand

Address used since 01 Mar 2018


Harry Frank Peeters - Director

Appointment date: 24 Jul 1996

Address: No 6 Rd, Gore, 9776 New Zealand

Address used since 01 Feb 2016

Address: Rd 6, Riversdale, 9776 New Zealand

Address used since 01 Mar 2018

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