Landmark Gp Limited, a registered company, was started on 29 Jun 2017. 9429046217646 is the business number it was issued. "Management services nec" (business classification M696297) is how the company is categorised. This company has been managed by 2 directors: Haydn Charles Staples - an active director whose contract started on 29 Jun 2017,
Mark Alistair Staples - an active director whose contract started on 29 Jun 2017.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Landmark Gp Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address up until 29 Apr 2022.
One entity owns all company shares (exactly 100 shares) - New Growth Nominees Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jun 2017 to 29 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Growth Nominees Limited Shareholder NZBN: 9429037213824 |
Newmarket Auckland 1149 New Zealand |
29 Jun 2017 - |
Haydn Charles Staples - Director
Appointment date: 29 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jun 2017
Mark Alistair Staples - Director
Appointment date: 29 Jun 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Jun 2017
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