General information
Mark1 Construction Limited
Type: NZ Limited Company (Ltd)9429036392001
New Zealand Business Number
1228884
Company Number
Registered
Company Status
Mark1 Construction Limited (New Zealand Business Number 9429036392001) was incorporated on 12 Aug 2002. 2 addresses are in use by the company: 5 Cassidy Drive, Orewa, Orewa, 0931 (type: physical, service). 23 Princeton Parade, Albany, Auckland had been their physical address, up to 02 Jun 2021. Mark1 Construction Limited used more names, namely: Harrison Motor Group Limited from 12 Aug 2002 to 26 Oct 2010. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Lister, Mark Harrison (an individual) located at Orewa, Orewa postcode 0931. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Cassidy Drive, Orewa, Orewa, 0931 | Physical & service & registered | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Harrison Lister
Orewa, Orewa, 0931
Address used since 09 Feb 2023
Albany, Auckland, 0632
Address used since 06 Feb 2017 |
Director | 12 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Princeton Parade, Albany, Auckland, 0632 | Physical & registered | 02 Oct 2018 - 02 Jun 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered | 06 May 2014 - 02 Oct 2018 |
| C/-23 Myres St, Tauranga | Registered | 15 Aug 2005 - 06 May 2014 |
| 64 Waratah Street, Matua, Tauranga, 3110 | Physical | 05 May 2004 - 02 Oct 2018 |
| 64 Waratah Street, Matua, Tauranga | Registered | 05 May 2004 - 15 Aug 2005 |
| 15 Kildonan Place, Bethlehem, Tauranga | Registered & physical | 12 Aug 2002 - 05 May 2004 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Mark Harrison Individual |
Orewa Orewa 0931 |
12 Aug 2002 - current |
Location
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