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Q-mark Homes Limited

Type: NZ Limited Company (Ltd)
9429041876305
NZBN
5763807
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
16 St Andrews Way
Albany
Auckland 0632
New Zealand
Registered & physical address used since 29 Jul 2015
21 Epping Road
Henderson
Auckland 0610
New Zealand
Registered & service address used since 14 Nov 2022

Q-Mark Homes Limited was started on 29 Jul 2015 and issued a business number of 9429041876305. The registered LTD company has been supervised by 3 directors: Homer Hong Xu - an active director whose contract began on 29 Jul 2015,
Hong Xu - an active director whose contract began on 29 Jul 2015,
Yan Xu - an inactive director whose contract began on 03 Jun 2016 and was terminated on 14 Jun 2016.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: 21 Epping Road, Henderson, Auckland, 0610 (category: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Xu, Yan (an individual) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Xu, Hong - located at Henderson, Auckland. Q-Mark Homes Limited has been classified as "Building completion services - all trades subcontracted" (business classification E329920).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Xu, Yan Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Xu, Hong Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Yan Albany
Auckland
0632
New Zealand
Director Xu, Yan Albany
Auckland
0632
New Zealand
Directors

Homer Hong Xu - Director

Appointment date: 29 Jul 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Nov 2022


Hong Xu - Director

Appointment date: 29 Jul 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Jul 2015


Yan Xu - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 14 Jun 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Jun 2016

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