General information

Mark1 Construction Limited

Type: NZ Limited Company (Ltd)
9429036392001
New Zealand Business Number
1228884
Company Number
Registered
Company Status

Mark1 Construction Limited (New Zealand Business Number 9429036392001) was incorporated on 12 Aug 2002. 1 address is in use by the company: 5 Cassidy Drive, Orewa, Orewa, 0931 (type: registered, physical). 23 Princeton Parade, Albany, Auckland had been their physical address, up to 02 Jun 2021. Mark1 Construction Limited used more names, namely: Harrison Motor Group Limited from 12 Aug 2002 to 26 Oct 2010. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Mark Lister (an individual) located at Albany, Auckland postcode 0632. Our data was last updated on 11 Apr 2022.

Current address Type Used since
5 Cassidy Drive, Orewa, Orewa, 0931 Registered & physical 02 Jun 2021
Directors
Name and Address Role Period
Mark Harrison Lister
Albany, Auckland, 0632
Address used since 06 Feb 2017
Director 12 Aug 2002 - current
Addresses
Previous address Type Period
23 Princeton Parade, Albany, Auckland, 0632 Physical & registered 02 Oct 2018 - 02 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered 06 May 2014 - 02 Oct 2018
C/-23 Myres St, Tauranga Registered 15 Aug 2005 - 06 May 2014
64 Waratah Street, Matua, Tauranga, 3110 Physical 05 May 2004 - 02 Oct 2018
64 Waratah Street, Matua, Tauranga Registered 05 May 2004 - 15 Aug 2005
15 Kildonan Place, Bethlehem, Tauranga Registered & physical 12 Aug 2002 - 05 May 2004
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
10 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Mark Harrison Lister
Individual
Albany
Auckland
0632
12 Aug 2002 - current
Location
Companies nearby