On The Mark Building Limited

On The Mark Building Limited was incorporated on 23 Sep 2013 and issued a business number of 9429030047914. The registered LTD company has been supervised by 1 director, named Mark Polglase - an active director whose contract started on 23 Sep 2013.
According to our information (last updated on 18 Mar 2024), the company registered 2 addresses: Unit 9, 1 Putaki Drive, Kumeu, 0810 (registered address),
15 Waikuku Road, Rd 2, Kerikeri, 0472 (physical address),
15 Waikuku Road, Rd 2, Kerikeri, 0472 (service address).
Up to 15 Sep 2021, On The Mark Building Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
On The Mark Building Professional Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Polglase, Charmayne - located at Rd 2, Kerikeri.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Polglase, Mark, located at Rd 2, Kerikeri (a director). On The Mark Building Limited is categorised as "Non-building construction nec" (business classification E310947).

Previous addresses

Address #1: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered address used from 02 Mar 2020 to 15 Sep 2021

Address #2: 368 Matua Road, Rd 1, Kumeu, 0891 New Zealand

Physical address used from 25 Oct 2017 to 15 Sep 2021

Address #3: 402 Dairy Flat Highway, Rd 3, Albany, 0793 New Zealand

Physical address used from 10 Aug 2017 to 25 Oct 2017

Address #4: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 16 May 2017 to 02 Mar 2020

Address #5: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 23 Sep 2013 to 16 May 2017

Address #6: 143 Trafalgar Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 23 Sep 2013 to 10 Aug 2017

Previous Shareholders

Mark Polglase - Director

Appointment date: 23 Sep 2013