General information

Mark Simmonds Building Limited

Type: NZ Limited Company (Ltd)
9429039772824
New Zealand Business Number
293450
Company Number
Registered
Company Status
E324130 - Plastering
Industry classification codes with description

Mark Simmonds Building Limited (New Zealand Business Number 9429039772824) was incorporated on 07 Apr 1986. 2 addresses are currently in use by the company: 250 Leigh Road, Leigh, Auckland, 0947 (type: physical, service). 250 Main Road, Leigh had been their physical address, up until 24 Oct 2013. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
Simmonds, Mark Stewart (an individual) located at Warkworth. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Simmonds, Barry Edward (an individual) - located at Beachhaven. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Simmonds, Carmel Mildred, located at Warkworth (an individual). "Plastering" (ANZSIC E324130) is the category the ABS issued Mark Simmonds Building Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
250 Leigh Road, Leigh, Warkworth Registered 22 Oct 2008
250 Leigh Road, Leigh, Auckland, 0947 Physical & service 24 Oct 2013
Contact info
64 9 4226623
Phone (Phone)
carmel01@callplus.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Stewart Simmonds
Leigh, Auckland, 0947
Address used since 25 Oct 2023
Leigh, Warkworth, 0947
Address used since 03 Oct 2010
Director 07 Apr 1986 - current
Addresses
Previous address Type Period
250 Main Road, Leigh Physical 01 Jul 1997 - 24 Oct 2013
1030 Whangaparaoa Road, Tindalls Bay, Hibiscus Coast Registered 30 Nov 1995 - 22 Oct 2008
46 Cresta Avenue, Beachaven, Auckland Registered 07 Nov 1991 - 30 Nov 1995
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Simmonds, Mark Stewart
Individual
Warkworth
07 Apr 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simmonds, Barry Edward
Individual
Beachhaven
07 Apr 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmonds, Carmel Mildred
Individual
Warkworth
07 Apr 1986 - current
Location
Companies nearby
Smith Hairdressing Limited
260 Leigh Road
Omaha Outdoor Activities And Education Trust
307 Leigh Road
Lenox Avenue Limited
25 Ti Point Road
Ti Point Reptile Park Limited
27 Ti Point Road Rd
Scion Ventures Limited
28 Matheson Bay Rd
Hapua Koko Forests Limited
28 Matheson Bay Road
Similar companies
Preferred Plasterers Limited
143 Omaha Valley Road
Well Plastered Limited
547 Mahurangi East Road
B.k Textures Limited
1 Driftwood Place
Setpiece Limited
493 Burnside Road
Coastal Specialist Plastering Systems Limited
1285 Whangaparaoa Road
David Just Developments Limited
103 Pebblebrooke Road