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Mbark Design Limited

Type: NZ Limited Company (Ltd)
9429035921707
NZBN
1335010
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
12 Pahiatua Street
Palmerston North 4410
New Zealand
Other address (Address for Records) used since 10 Dec 2013
49a Albert Street
Palmerston North
Palmerston North 4414
New Zealand
Physical & service & registered address used since 16 Nov 2016
49a Albert Street
Palmerston North
Palmerston North 4414
New Zealand
Delivery & invoice & postal & office address used since 03 Nov 2019

Mbark Design Limited, a registered company, was started on 18 Jun 2003. 9429035921707 is the NZBN it was issued. "Product design service" (ANZSIC M692365) is how the company is categorised. This company has been managed by 3 directors: Mark Armitage - an active director whose contract began on 18 Jun 2003,
Barbara Hamilton - an active director whose contract began on 26 Apr 2017,
Tania Young - an inactive director whose contract began on 18 Jun 2003 and was terminated on 02 May 2012.
Updated on 22 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 49A Albert Street, Palmerston North, Palmerston North, 4414 (delivery address),
49A Albert Street, Palmerston North, Palmerston North, 4414 (invoice address),
49A Albert Street, Palmerston North, Palmerston North, 4414 (postal address),
49A Albert Street, Palmerston North, Palmerston North, 4414 (office address) among others.
Mbark Design Limited had been using 12 Pahiatua Street, Hokowhitu, Palmerston North as their registered address up to 16 Nov 2016.
Previous names used by the company, as we identified at BizDb, included: from 16 Apr 2012 to 26 Apr 2017 they were called Myt Design Limited, from 18 Jun 2003 to 16 Apr 2012 they were called Raffine Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

49a Albert Street, Palmerston North, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 12 Pahiatua Street, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Dec 2013 to 16 Nov 2016

Address #2: Modena, 723 Main St, Palmerston North New Zealand

Physical address used from 18 Nov 2005 to 18 Dec 2013

Address #3: Modena 723 Main Street, Palmerston North New Zealand

Registered address used from 30 Sep 2004 to 18 Dec 2013

Address #4: 28 Alan Street, Palmerston North

Registered address used from 18 Jun 2003 to 30 Sep 2004

Address #5: 28 Alan Street, Palmerston North

Physical address used from 18 Jun 2003 to 18 Nov 2005

Contact info
64 21 409342
25 Oct 2018 Phone
Mparmitage75@gmail.com
25 Oct 2018 Email
Mbarkdesign.com.au
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Armitage, Mark Philip Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Barbara Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Tania Palmerston North
Directors

Mark Armitage - Director

Appointment date: 18 Jun 2003

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Jun 2015


Barbara Hamilton - Director

Appointment date: 26 Apr 2017

Address: Palmerston North, 4414 New Zealand

Address used since 26 Apr 2017


Tania Young - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 02 May 2012

Address: Palmerston North, 4410 New Zealand

Address used since 18 Jun 2003

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