On The Mark Building Limited (issued an NZ business number of 9429030047914) was launched on 23 Sep 2013. 2 addresses are in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, physical). 30 Trigg Road, Huapai, Kumeu had been their registered address, until 15 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
On The Mark Building Professional Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Polglase, Charmayne (an individual) - located at Rd 2, Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Polglase, Mark, located at Rd 2, Kerikeri (a director). "Non-building construction nec" (business classification E310947) is the category the ABS issued On The Mark Building Limited. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered | 15 Sep 2021 |
15 Waikuku Road, Rd 2, Kerikeri, 0472 | Physical & service | 15 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Polglase
Rd 2, Kerikeri, 0472
Address used since 07 Sep 2021
Onehunga, Auckland, 1061
Address used since 23 Sep 2013
Rd 1, Kumeu, 0891
Address used since 16 Oct 2017 |
Director | 23 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
30 Trigg Road, Huapai, Kumeu, 0810 | Registered | 02 Mar 2020 - 15 Sep 2021 |
368 Matua Road, Rd 1, Kumeu, 0891 | Physical | 25 Oct 2017 - 15 Sep 2021 |
402 Dairy Flat Highway, Rd 3, Albany, 0793 | Physical | 10 Aug 2017 - 25 Oct 2017 |
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 16 May 2017 - 02 Mar 2020 |
16 Ryan Place, Manukau, Auckland, 2104 | Registered | 23 Sep 2013 - 16 May 2017 |
143 Trafalgar Street, Onehunga, Auckland, 1061 | Physical | 23 Sep 2013 - 10 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
On The Mark Building Professional Trustee Limited Shareholder NZBN: 9429030048188 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Polglase, Charmayne Individual |
Rd 2 Kerikeri 0472 |
24 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Polglase, Mark Director |
Rd 2 Kerikeri 0472 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Scopas, Andrea Individual |
Army Bay Whangaparaoa 0930 |
06 May 2016 - 07 Apr 2017 |
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