General information

Mainmark Ground Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429041283714
New Zealand Business Number
5311501
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mainmark Ground Engineering (Nz) Limited (issued an NZ business identifier of 9429041283714) was incorporated on 20 Jun 2014. 2 addresses are in use by the company: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (type: physical, registered). 142 Richmond Road, Grey Lynn, Auckland had been their physical address, up to 13 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Geca Mge Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Mainmark Ground Engineering (Nz) Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 Physical & registered & service 13 Apr 2021
Directors
Name and Address Role Period
Tanakorn Meaw Mack
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, NSW
Address used since 21 Oct 2020
Seaforth Nsw, 2092
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Robert Charles Mack
Mosman, Nsw, 2088
Address used since 31 May 2019
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 31 May 2019 - current
Ian Henry Mack
25 Washington Street, Brooklyn, New York, 11201
Address used since 31 May 2019
Director 31 May 2019 - current
Frederik Antonius Mare
Collaroy Nsw, 2097
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Paul Godfrey Hickman
Borwral, Nsw, 2576
Address used since 09 Dec 2020
Annandale Nsw, 2038
Address used since 08 Apr 2019
Director 08 Apr 2019 - 31 Aug 2021
Philip Charles Tomlinson Mack
Seaforth, Nsw, 2092
Address used since 11 Dec 2015
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Director 20 Jun 2014 - 08 Apr 2019
Addresses
Previous address Type Period
142 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 15 May 2019 - 13 Apr 2021
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Aug 2018 - 15 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 20 Jun 2014 - 30 Aug 2018
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 20 Jun 2014 - 15 May 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Geca Mge Trustee Limited
Shareholder NZBN: 9429041285299
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
20 Jun 2014 - current
Location
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