General information
On The Mark Consulting Limited
Type: NZ Limited Company (Ltd)9429033984087
New Zealand Business Number
1843478
Company Number
Registered
Company Status
On The Mark Consulting Limited (NZBN 9429033984087) was registered on 24 Jul 2006. 2 addresses are currently in use by the company: 17 Kempthorne Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Herbstein, Desiree (an individual) located at Mission Bay, Auckland, 1071. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Herbstein, Mark Paul (an individual) - located at Mission Bay, Auckland, 1071. The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Kempthorne Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 24 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Paul Herbstein
Mission Bay, Auckland,, 1071
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - current |
|
Desiree Robyn Herbstein
Mission Bay, Auckland, 1071
Address used since 26 Jul 2006 |
Director | 26 Jul 2006 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbstein, Desiree Individual |
Mission Bay Auckland, 1071 |
29 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbstein, Mark Paul Individual |
Mission Bay Auckland, 1071 |
24 Jul 2006 - current |
Location
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