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Mark's Construction Limited

Type: NZ Limited Company (Ltd)
9429041445846
NZBN
5481205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
230 Findlay Road
Maramarua 2471
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Jan 2020
230 Findlay Road
Maramarua 2471
New Zealand
Physical & registered & service address used since 10 Jan 2020
230 Findlay Road
Maramarua
Waikato 2471
New Zealand
Registered & service address used since 29 Mar 2023

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%).

Addresses

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

Contact info
64 21 02337595
Phone
gclan@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Galea, Mark Joshua Rd 1
Maramarua
2471
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Galea, Amber Elizabeth Rd 1
Maramarua
2471
New Zealand
Directors

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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