General information

Promark Realty Limited

Type: NZ Limited Company (Ltd)
9429032490732
New Zealand Business Number
2188285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101021017
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Promark Realty Limited (NZBN 9429032490732) was started on 07 Nov 2008. 5 addresess are in use by the company: 42B Amorino Drive, Red Beach, Red Beach, 0932 (type: registered, physical). 432A Hibiscus Coast Highway, Orewa, Orewa had been their physical address, up to 13 Jun 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Barakat, Carl Vivian (an individual) located at Red Beach, Red Beach postcode 0932,
Barakat, Alison Jane (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Barakat, Alison Jane (a director) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barakat, Carl Vivian, located at Red Beach, Red Beach (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued to Promark Realty Limited. Our information was updated on 27 Feb 2024.

Current address Type Used since
42b Amorino Drive, Red Beach, Red Beach, 0932 Office & delivery & postal 02 Jun 2022
42b Amorino Drive, Red Beach, Red Beach, 0932 Registered & physical & service 13 Jun 2022
Contact info
64 21 687999
Phone (Phone)
admin@borders.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://borders.net.nz/
Website
https://www.borders.net.nz/
Website
Directors
Name and Address Role Period
Carl Vivian Barakat
Red Beach, Red Beach, 0932
Address used since 01 Feb 2022
Orewa, Auckland, 0931
Address used since 11 Feb 2013
Director 07 Nov 2008 - current
Alison Jane Barakat
Red Beach, Red Beach, 0932
Address used since 01 Feb 2022
Orewa, Auckland, 0931
Address used since 11 Feb 2013
Director 11 Feb 2013 - current
Addresses
Principal place of activity
42b Amorino Drive , Red Beach , Red Beach , 0932
Previous address Type Period
432a Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & registered 04 Jun 2019 - 13 Jun 2022
4 Hillary Square, Orewa, 0931 Physical & registered 12 Jun 2015 - 04 Jun 2019
432a Hibiscus Coast Highway, Orewa Physical & registered 07 Nov 2008 - 12 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 May 2019 - current
Barakat, Carl Vivian
Individual
Red Beach
Red Beach
0932
07 Nov 2008 - current
Barakat, Alison Jane
Director
Red Beach
Red Beach
0932
11 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barakat, Alison Jane
Director
Red Beach
Red Beach
0932
11 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barakat, Carl Vivian
Individual
Red Beach
Red Beach
0932
07 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Barakat Business Trust
Other
Orewa
0931
11 Feb 2013 - 23 May 2019
Location
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