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On The Mark Plumbing Limited

Type: NZ Limited Company (Ltd)
9429042133919
NZBN
5871478
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
4 Hollyhock Place
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 04 Nov 2019
4 Hollyhock Place
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Nov 2019

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).

Addresses

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

Contact info
64 21 727370
15 Nov 2018 Phone
onthemarkh2o@gmail.com
15 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Holsted, Samuel George Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Holsted, Rebecca Amy Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holsted, Leslie George Rd 2
Kaiwaka
0573
New Zealand
Directors

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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