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Mark Simmonds Building Limited

Type: NZ Limited Company (Ltd)
9429039772824
NZBN
293450
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
250 Leigh Road
Leigh
Warkworth New Zealand
Registered address used since 22 Oct 2008
250 Leigh Road
Leigh
Auckland 0947
New Zealand
Physical & service address used since 24 Oct 2013

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.

Addresses

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

Contact info
64 9 4226623
09 Oct 2018 Phone
carmel01@callplus.net.nz
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Individual Simmonds, Mark Stewart Warkworth
Shares Allocation #2 Number of Shares: 1
Individual Simmonds, Barry Edward Beachhaven
Shares Allocation #3 Number of Shares: 1
Individual Simmonds, Carmel Mildred Warkworth
Directors

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

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