General information

On The Mark Building Limited

Type: NZ Limited Company (Ltd)
9429030047914
New Zealand Business Number
4667459
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Polglase, Charmayne
Individual
Rd 2
Kerikeri
0472
24 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Polglase, Mark
Director
Rd 2
Kerikeri
0472
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Scopas, Andrea
Individual
Army Bay
Whangaparaoa
0930
06 May 2016 - 07 Apr 2017
Location
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