General information

Aa Mark Investments Limited

Type: NZ Limited Company (Ltd)
9429035707721
New Zealand Business Number
1426881
Company Number
Registered
Company Status

Aa Mark Investments Limited (issued an NZ business number of 9429035707721) was started on 23 Oct 2003. 2 addresses are in use by the company: 15 Bard Place, Golflands, Auckland, 2013 (type: physical, service). C/-Ascent Business Direction, 7-9 Mccoll Street, Newmarket, Auckland 1023 had been their registered address, up until 07 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Moss, Annette Elizabeth (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moss, Alan John (an individual) - located at Golflands, Auckland. Our information was last updated on 17 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 07 Sep 2011
15 Bard Place, Golflands, Auckland, 2013 Physical & service 21 Nov 2022
Directors
Name and Address Role Period
Alan John Moss
Golflands, Auckland, 2013
Address used since 26 May 2022
Highland Park, Auckland, 2010
Address used since 20 Nov 2015
Director 23 Oct 2003 - current
Annette Elizabeth Moss
Golflands, Auckland, 2013
Address used since 26 May 2022
Highland Park, Auckland, 2010
Address used since 20 Nov 2015
Director 23 Oct 2003 - current
Addresses
Previous address Type Period
C/-ascent Business Direction, 7-9 Mccoll Street, Newmarket, Auckland 1023 Registered 22 Aug 2006 - 07 Sep 2011
17 Kingussie Place, Howick, Auckland Physical 23 Oct 2003 - 21 Nov 2022
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 23 Oct 2003 - 22 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Moss, Annette Elizabeth
Individual
Golflands
Auckland
2013
23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moss, Alan John
Individual
Golflands
Auckland
2013
23 Oct 2003 - current
Location
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