Shortcuts

Mark One Limited

Type: NZ Limited Company (Ltd)
9429042130963
NZBN
5870691
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
2 Uranga Lane
Long Bay
Auckland 0630
New Zealand
Physical address used since 25 Nov 2019
315 Postman Road
Rd 4
Mairangi Bay 0630
New Zealand
Registered address used since 13 Dec 2021
315 Postman Road
Rd 4
Mairangi Bay 0630
New Zealand
Service address used since 14 Nov 2022

Mark One Limited, a registered company, was started on 05 Jan 2016. 9429042130963 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been supervised by 2 directors: Theresa Jordaan - an active director whose contract started on 05 Jan 2016,
Mark Jordaan - an active director whose contract started on 05 Jan 2016.
Last updated on 01 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: 315 Postman Road, Rd 4, Mairangi Bay, 0630 (service address),
315 Postman Road, Rd 4, Mairangi Bay, 0630 (registered address),
2 Uranga Lane, Long Bay, Auckland, 0630 (physical address).
Mark One Limited had been using 2 Uranga Lane, Long Bay, Auckland as their registered address up to 13 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2 Uranga Lane, Long Bay, Auckland, 0630 New Zealand

Registered address used from 25 Nov 2019 to 13 Dec 2021

Address #2: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 05 Jan 2016 to 25 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jordaan, Theresa Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jordaan, Mark Rd 4
Dairy Flat
0794
New Zealand
Directors

Theresa Jordaan - Director

Appointment date: 05 Jan 2016

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 04 Dec 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Jan 2016


Mark Jordaan - Director

Appointment date: 05 Jan 2016

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 04 Dec 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Jan 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2019

Similar companies

0800 Autotint Limited
1 Rochfort Road

0800 Jumpme Limited
505 Blockhouse Bay Road

0800 My Mechanic Nz Limited
130 Newton Street

24/7 Brake Disc Machining Nz Limited
61 Te Irangi Drive Clover Park

2nvest Limited
140 Great North Road

360 Automotive Limited
124 Ormsby Road