Air Mark Maintenance Limited (issued a New Zealand Business Number of 9429031301602) was started on 09 Dec 2010. 3 addresses are currently in use by the company: 35G Constellation Drive, Rosedale, Auckland, 0632 (type: office, registered). Unit 4, 41-53 View Road, Glenfield, North Shore, Auckland had been their physical address, until 13 Sep 2012. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Morgan, Gwyn Francis (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sayegh, Ragheed Jamal (an individual) - located at Schnapper Rock, North Shore City. The 3rd group of shareholders, share allotment (39 shares, 39%) belongs to 3 entities, namely:
Donkey Boiler Limited, located at Castor Bay, Auckland (an entity),
Jacobs, Mark, located at Castor Bay, Auckland (an individual),
Jacobs, Theresa-Kimberly Maree, located at Castor Bay, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued Air Mark Maintenance Limited. The Businesscheck data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
35g Constellation Drive, Rosedale, Auckland, 0632 | Office | unknown |
35g Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Mark Jacobs
Castor Bay, Auckland, 0620
Address used since 14 Oct 2020
Hillcrest, North Shore, Auckland, 0627
Address used since 09 Aug 2015
Hillcrest, Auckland, 0627
Address used since 15 Jul 2019 |
Director | 09 Dec 2010 - current |
Ragheed Jamal Sayegh
Schnapper Rock, Auckland, 0632
Address used since 15 Jul 2019
Schnapper Rock, North Shore, Auckland, 0632
Address used since 09 Aug 2015 |
Director | 09 Dec 2010 - current |
35g Constellation Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 4, 41-53 View Road, Glenfield, North Shore, Auckland, 0627 | Physical & registered | 09 Dec 2010 - 13 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Gwyn Francis Individual |
Albany Auckland 0632 |
04 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sayegh, Ragheed Jamal Individual |
Schnapper Rock North Shore City 0632 |
09 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Donkey Boiler Limited Shareholder NZBN: 9429035168683 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
02 Apr 2012 - current |
Jacobs, Mark Individual |
Castor Bay Auckland 0620 |
09 Dec 2010 - current |
Jacobs, Theresa-kimberly Maree Individual |
Castor Bay Auckland 0620 |
09 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna, Auckland 0622 |
09 Dec 2010 - current |
Sayegh, Ragheed Jamal Individual |
Schnapper Rock North Shore City 0632 |
09 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Mark Individual |
Castor Bay Auckland 0620 |
09 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wemyss, Martin Robert Individual |
Forrest Hill North Shore City 0620 |
09 Dec 2010 - 02 Apr 2012 |
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