St Marks Commercial Limited was registered on 03 Mar 2017 and issued an NZ business identifier of 9429045984228. This registered LTD company has been run by 1 director, named John Edgar Harman - an active director whose contract started on 03 Mar 2017.
As stated in BizDb's data (updated on 01 Apr 2024), the company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
BizDb identified more names used by the company: from 28 Feb 2017 to 22 Sep 2022 they were named Bsal Assets Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (a director) located at Queenstown, Queenstown postcode 9300. St Marks Commercial Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Harman Family Trust Limited Shareholder NZBN: 9429030891937 |
Newmarket Auckland 1023 New Zealand |
22 Sep 2022 - |
| Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
22 Sep 2022 - |
| Director | Harman, John Edgar |
Queenstown Queenstown 9300 New Zealand |
22 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
Newmarket Auckland 1023 New Zealand |
03 Mar 2017 - 22 Sep 2022 |
| Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
Newmarket Auckland 1023 New Zealand |
03 Mar 2017 - 22 Sep 2022 |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 03 Mar 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2017
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