Mark's Construction Limited, a registered company, was incorporated on 10 Oct 2014. 9429041445846 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. This company has been supervised by 3 directors: Amber Elizabeth Galea - an active director whose contract began on 10 Oct 2014,
Mark Joshua Galea - an active director whose contract began on 10 Oct 2014,
Vicki Angela Galea - an active director whose contract began on 12 Jun 2018.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 230 Findlay Road, Maramarua, Waikato, 2471 (category: registered, service).
Mark's Construction Limited had been using 12 Richardson Road, Mount Albert, Auckland as their physical address until 10 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
230 Findlay Road, Maramarua, 2471 New Zealand
Previous address
Address #1: 12 Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 10 Oct 2014 to 10 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Galea, Mark Joshua |
Rd 1 Maramarua 2471 New Zealand |
10 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Galea, Amber Elizabeth |
Rd 1 Maramarua 2471 New Zealand |
10 Oct 2014 - |
Amber Elizabeth Galea - Director
Appointment date: 10 Oct 2014
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 04 Mar 2024
Address: Rd1, Maramarua, 2471 New Zealand
Address used since 21 Mar 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2021
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 11 Mar 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2016
Mark Joshua Galea - Director
Appointment date: 10 Oct 2014
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 21 Mar 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2021
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 11 Mar 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2016
Vicki Angela Galea - Director
Appointment date: 12 Jun 2018
Address: Rd1, Pokeno, Waikato, 2471 New Zealand
Address used since 21 Mar 2023
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 11 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jun 2018
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