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Northmark Limited

Type: NZ Limited Company (Ltd)
9429036387892
NZBN
1229581
Company Number
Registered
Company Status
F373110
Industry classification code
Bed Wholesaling
Industry classification description
Current address
4 Landing Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 03 Dec 2004

Northmark Limited was incorporated on 06 Aug 2002 and issued an NZ business identifier of 9429036387892. This registered LTD company has been managed by 2 directors: Gwendolen Valda Marks - an active director whose contract started on 06 Aug 2002,
Brian Leonard Marks - an active director whose contract started on 06 Aug 2002.
As stated in our data (updated on 28 Oct 2021), the company filed 1 address: 4 Landing Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 03 Dec 2004, Northmark Limited had been using 4 The Landing, Albany, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gwendolen Marks (an individual) located at Albany, North Shore City.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brian Marks - located at Albany, North Shore City. Northmark Limited was classified as "Bed wholesaling" (ANZSIC F373110).

Addresses

Principal place of activity

4 Landing Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address: 4 The Landing, Albany, North Shore City

Physical & registered address used from 06 Aug 2002 to 03 Dec 2004

Contact info
64 9 4150570
Phone
blmarks@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gwendolen Valda Marks Albany
North Shore City
Shares Allocation #2 Number of Shares: 50
Individual Brian Leonard Marks Albany
North Shore City
Directors

Gwendolen Valda Marks - Director

Appointment date: 06 Aug 2002

Address: Albany, North Shore City, 0632 New Zealand

Address used since 04 Nov 2015


Brian Leonard Marks - Director

Appointment date: 06 Aug 2002

Address: Albany, North Shore City, 0632 New Zealand

Address used since 04 Nov 2015

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