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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jordaan, Theresa |
Rd 4 Dairy Flat 0794 New Zealand |
05 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jordaan, Mark |
Rd 4 Dairy Flat 0794 New Zealand |
05 Jan 2016 - |
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
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