General information

Promark Builders Limited

Type: NZ Limited Company (Ltd)
9429031765787
New Zealand Business Number
1499579
Company Number
Registered
Company Status

Promark Builders Limited (New Zealand Business Number 9429031765787) was incorporated on 15 Apr 2004. 2 addresses are currently in use by the company: 142 Chesham Lane, Clevedon (type: registered, physical). 10 Drake Street, Howick, Auckland had been their registered address, until 23 Jan 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90 per cent of shares), namely:
Roberts, Mark Graham Clark (an individual) located at Rd 5, Papakura postcode 2585,
Roberts, Elizabeth Gayle (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Roberts, Elizabeth Gayle (an individual) - located at Rd 5, Papakura. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Roberts, Mark Graham Clark, located at Rd 5, Papakura (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
142 Chesham Lane, Clevedon Registered & physical & service 23 Jan 2009
Directors
Name and Address Role Period
Elizabeth Gayle Roberts
Rd 5, Papakura, 2585
Address used since 11 Sep 2009
Director 15 Apr 2004 - current
Mark Graham Clark Roberts
Rd 5, Papakura, 2585
Address used since 11 Sep 2009
Director 15 Apr 2004 - current
Addresses
Previous address Type Period
10 Drake Street, Howick, Auckland Registered & physical 15 Apr 2004 - 23 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Roberts, Mark Graham Clark
Individual
Rd 5
Papakura
2585
15 Apr 2004 - current
Roberts, Elizabeth Gayle
Individual
Rd 5
Papakura
2585
15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roberts, Elizabeth Gayle
Individual
Rd 5
Papakura
2585
15 Apr 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Roberts, Mark Graham Clark
Individual
Rd 5
Papakura
2585
15 Apr 2004 - current
Location
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