General information
Landmark Gp Limited
Type: NZ Limited Company (Ltd)9429046217646
New Zealand Business Number
6325207
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description
Landmark Gp Limited (issued a business number of 9429046217646) was launched on 29 Jun 2017. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up until 29 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Growth Nominees Limited (an entity) located at Newmarket, Auckland postcode 1149. "Management services nec" (ANZSIC M696297) is the classification the Australian Bureau of Statistics issued Landmark Gp Limited. Businesscheck's database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 29 Jun 2017 - 29 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
29 Jun 2017 - current |
Location
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