Buildmark Limited, a registered company, was registered on 11 Apr 2016. 9429042288329 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 2 directors: Sarah Christina Hellemans - an active director whose contract started on 11 Apr 2016,
Mark Simon Robertson - an active director whose contract started on 11 Apr 2016.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 8 Malibu Key, Papamoa Beach, Papamoa, 3118 (types include: registered, service).
Buildmark Limited had been using 125B Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address up until 13 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).
Other active addresses
Address #4: 8 Malibu Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
117c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 125b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 22 Jun 2018 to 13 Jul 2021
Address #2: 7 Teviotdale Way, Richmond Hill, Christchurch, 8081 New Zealand
Registered & physical address used from 11 Apr 2016 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Hellemans, Sarah Christina |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Robertson, Mark Simon |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2016 - |
Sarah Christina Hellemans - Director
Appointment date: 11 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2018
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 11 Apr 2016
Mark Simon Robertson - Director
Appointment date: 11 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2018
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 11 Apr 2016
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