Mark Simmonds Building Limited, a registered company, was started on 07 Apr 1986. 9429039772824 is the NZ business number it was issued. "Plastering" (ANZSIC E324130) is how the company is categorised. The company has been managed by 1 director, named Mark Stewart Simmonds - an active director whose contract started on 07 Apr 1986.
Updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 250 Leigh Road, Leigh, Auckland, 0947 (physical address),
250 Leigh Road, Leigh, Auckland, 0947 (service address),
250 Leigh Road, Leigh, Warkworth (registered address).
Mark Simmonds Building Limited had been using 250 Main Road, Leigh as their physical address until 24 Oct 2013.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4998 shares (99.96%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%). Finally there is the 3rd share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address #1: 250 Main Road, Leigh New Zealand
Physical address used from 01 Jul 1997 to 24 Oct 2013
Address #2: 1030 Whangaparaoa Road, Tindalls Bay, Hibiscus Coast
Registered address used from 30 Nov 1995 to 22 Oct 2008
Address #3: 46 Cresta Avenue, Beachaven, Auckland
Registered address used from 07 Nov 1991 to 30 Nov 1995
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Simmonds, Mark Stewart |
Warkworth |
07 Apr 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simmonds, Barry Edward |
Beachhaven |
07 Apr 1986 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simmonds, Carmel Mildred |
Warkworth |
07 Apr 1986 - |
Mark Stewart Simmonds - Director
Appointment date: 07 Apr 1986
Address: Leigh, Auckland, 0947 New Zealand
Address used since 25 Oct 2023
Address: Leigh, Warkworth, 0947 New Zealand
Address used since 03 Oct 2010
Smith Hairdressing Limited
260 Leigh Road
Omaha Outdoor Activities And Education Trust
307 Leigh Road
Lenox Avenue Limited
25 Ti Point Road
Ti Point Reptile Park Limited
27 Ti Point Road Rd
Scion Ventures Limited
28 Matheson Bay Rd
Hapua Koko Forests Limited
28 Matheson Bay Road
B.k Textures Limited
1 Driftwood Place
Birkenhead Plasterers Limited
127 Mahurangi East Road
Jc Plastering Limited
17 Elizabeth Street
Plastpro Limited
17 Hillcrest Road
Preferred Plasterers Limited
143 Omaha Valley Road
Well Plastered Limited
547 Mahurangi East Road