General information

Air Mark Services Limited

Type: NZ Limited Company (Ltd)
9429031776233
New Zealand Business Number
1498920
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Air Mark Services Limited (issued a New Zealand Business Number of 9429031776233) was started on 26 Mar 2004. 3 addresses are currently in use by the company: 35F Constellation Drive, Rosedale, Auckland, 0632 (type: office, physical). Unit 4, 41-53 View Road, Glenfield, North Shore City, Auckland had been their physical address, up until 13 Sep 2012. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Sayegh, Ragheed Jamal (an individual) located at Albany, North Shore City, Auckland 0632,
Sw Trust Services (Eight) Limited (an entity) located at 159 Hurstmere Road, Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Donkey Boiler Limited (an entity) - located at Castor Bay, Auckland,
Jacobs, Mark (an individual) - located at Castor Bay, Auckland,
Jacobs, Theresa-Kimberly Maree (an individual) - located at Castor Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jacobs, Mark, located at Castor Bay, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued Air Mark Services Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
35f Constellation Drive, Rosedale, Auckland, 0632 Office unknown
35f Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 13 Sep 2012
Contact info
64 9 4769409
Phone (Phone)
http://www.AirMarkGroup.co
Website
Directors
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 01 Oct 2013
Director 26 Mar 2004 - current
Ragheed Jamal Sayegh
Schnapper Rock, North Shore, Auckland, 0632
Address used since 01 Oct 2013
Director 15 May 2008 - current
Marko Duvnjak
Glendene, Auckland,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 18 Jun 2008
Addresses
Principal place of activity
35f Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 4, 41-53 View Road, Glenfield, North Shore City, Auckland Physical & registered 15 Oct 2008 - 13 Sep 2012
15/30 Moselle Avenue, Henderson, Waitakere City, Auckland Physical & registered 05 Dec 2005 - 15 Oct 2008
15/30 Moselle Avenue, Henderson, Auckland Physical & registered 26 Mar 2004 - 05 Dec 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sayegh, Ragheed Jamal
Individual
Albany
North Shore City, Auckland 0632
29 Jan 2009 - current
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna, Auckland
0622
29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 49
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
26 Mar 2004 - current
Jacobs, Theresa-kimberly Maree
Individual
Castor Bay
Auckland
0620
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jacobs, Mark
Individual
Castor Bay
Auckland
0620
26 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sayegh, Ragheed Jamal
Individual
Albany
North Shore City, Auckland 0632
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Duvnjak, Marko
Individual
Glendene
Auckland
26 Mar 2004 - 21 Oct 2005
Wemyss, Martin Robert
Individual
Forrest Hill
North Shore City, Auckland 0620
30 Mar 2009 - 02 Apr 2012
Location
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