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Buildmark Limited

Type: NZ Limited Company (Ltd)
9429042288329
NZBN
5953276
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
117c Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 05 Jul 2021
117c Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Jul 2021
8 Malibu Key
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 02 Jun 2023

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).

Addresses

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

Contact info
64 021 0757306
08 Jun 2019 Phone
mark@buildmark.nz
08 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Hellemans, Sarah Christina Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Robertson, Mark Simon Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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