On The Mark Plumbing Limited was registered on 21 Jan 2016 and issued a New Zealand Business Number of 9429042133919. This registered LTD company has been run by 2 directors: Samuel George Holsted - an active director whose contract started on 21 Jan 2016,
Leslie George Holsted - an inactive director whose contract started on 22 Feb 2016 and was terminated on 15 Jun 2021.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 4 Hollyhock Place, Browns Bay, Auckland, 0630 (category: registered, physical).
Up until 12 Nov 2019, On The Mark Plumbing Limited had been using 107 Stapleford Crescent, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Holsted, Samuel George (a director) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Holsted, Rebecca Amy - located at Browns Bay, Auckland. On The Mark Plumbing Limited was categorised as "Plumbing - except marine" (ANZSIC E323150).
Principal place of activity
4 Hollyhock Place, Browns Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 107 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Jan 2016 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Holsted, Samuel George |
Browns Bay Auckland 0630 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Holsted, Rebecca Amy |
Browns Bay Auckland 0630 New Zealand |
27 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holsted, Leslie George |
Rd 2 Kaiwaka 0573 New Zealand |
21 Jan 2016 - 27 Oct 2017 |
Samuel George Holsted - Director
Appointment date: 21 Jan 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Jan 2016
Leslie George Holsted - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 15 Jun 2021
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 22 Feb 2016
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