General information

Mark One Builders Limited

Type: NZ Limited Company (Ltd)
9429035663980
New Zealand Business Number
1447928
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mark One Builders Limited (issued a business number of 9429035663980) was started on 21 Nov 2003. 2 addresses are in use by the company: 6 Seaview Crescent, Hatfields Beach, Orewa, 0931 (type: registered, physical). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 27 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
May, Mark Dean (an individual) located at Hatfields Beach, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
May, Lee (an individual) - located at Hatfields Beach, Orewa. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Mark One Builders Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
6 Seaview Crescent, Hatfields Beach, Orewa, 0931 Registered & physical & service 27 Oct 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Dean May
Hatfields Beach, Orewa, 0931
Address used since 23 Dec 2014
Director 21 Nov 2003 - current
Addresses
Previous address Type Period
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered 03 Dec 2013 - 27 Oct 2016
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 01 Oct 2008 - 03 Dec 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 07 Dec 2004 - 01 Oct 2008
C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa Registered & physical 21 Nov 2003 - 07 Dec 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
May, Mark Dean
Individual
Hatfields Beach
Orewa
0931
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
May, Lee
Individual
Hatfields Beach
Orewa
0931
21 Nov 2003 - current
Location
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