General information

Mark's Mobile Engineering Limited

Type: NZ Limited Company (Ltd)
9429036142361
New Zealand Business Number
1273641
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Mark's Mobile Engineering Limited (NZBN 9429036142361) was started on 28 Feb 2003. 2 addresses are currently in use by the company: 865 Valintine Road, Tauhei, Morrinsville, 3375 (type: physical, registered). 517 Seifert Road, Rd 5, Morrinsville had been their physical address, up until 24 Dec 2015. Mark's Mobile Engineering Limited used other names, namely: Kids To Five Kindy Limited from 28 Feb 2003 to 29 Jan 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jackson, Mark Spencer (an individual) located at Tauhei, Morrinsville postcode 3375. "General engineering" (business classification C249910) is the classification the ABS issued Mark's Mobile Engineering Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
865 Valintine Road, Tauhei, Morrinsville, 3375 Physical & registered & service 24 Dec 2015
Contact info
64 7 8876868
Phone (Phone)
m.cjackson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Spencer Jackson
Tauhei, Morrinsville, 3375
Address used since 16 Dec 2015
Director 29 Jan 2014 - current
Nicole Kristen Bradbury
R D 8, Hamilton,
Address used since 06 Jan 2008
Director 28 Feb 2003 - 01 Feb 2014
Freda Anne Grace
R D 10, Hamilton,
Address used since 28 Feb 2003
Director 28 Feb 2003 - 09 Nov 2005
Addresses
Principal place of activity
865 Valintine Road , Tauhei , Morrinsville , 3375
Previous address Type Period
517 Seifert Road, Rd 5, Morrinsville, 3375 Physical & registered 07 Feb 2014 - 24 Dec 2015
82 Burbush Road, R D 8, Hamilton Physical & registered 13 Jan 2009 - 07 Feb 2014
2027 Te Pahu Road, R D 5, Hamilton Physical 13 Dec 2007 - 13 Jan 2009
2027 Ta Pahu Road, R D 5, Hamilton Registered 13 Dec 2007 - 13 Jan 2009
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor St, Hamilton Registered & physical 07 Dec 2004 - 13 Dec 2007
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical & registered 28 Feb 2003 - 07 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jackson, Mark Spencer
Individual
Tauhei
Morrinsville
3375
29 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Bradbury, Nicole Kristen
Individual
R D 8
Hamilton
28 Feb 2003 - 16 Dec 2015
Grace, David Peter Alistair
Individual
R D 10
Hamilton
28 Feb 2003 - 27 Oct 2005
Grace, Freda Anne
Individual
R D 10
Hamilton
28 Feb 2003 - 27 Oct 2005
Clark, Paul Douglas
Individual
Hamilton
28 Feb 2003 - 27 Oct 2005
Bradbury, Ryan
Individual
R D 8
Hamilton
28 Feb 2003 - 29 Jan 2014
Location
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