General information

Mark & Sons Limited

Type: NZ Limited Company (Ltd)
9429030564787
New Zealand Business Number
3940664
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Mark & Sons Limited (issued an NZ business identifier of 9429030564787) was registered on 01 Aug 2012. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 655 Queen Street, Levin had been their registered address, up to 25 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Mark, Melissa Lee (an individual) located at Shannon, Shannon postcode 4821. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Mark, Christopher Ian (a director) - located at Shannon, Shannon. "Design services nec" (ANZSIC M692435) is the classification the Australian Bureau of Statistics issued to Mark & Sons Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
275 Oxford Street, Levin, Levin, 5510 Registered & physical & service 25 Oct 2017
Directors
Name and Address Role Period
Christopher Ian Mark
Shannon, Shannon, 4821
Address used since 29 Jul 2021
Levin, Levin, 5510
Address used since 06 Apr 2017
Director 01 Aug 2012 - current
Melissa Lee Mark
Shannon, Shannon, 4821
Address used since 09 Sep 2021
Director 09 Sep 2021 - current
Addresses
Previous address Type Period
655 Queen Street, Levin, 5510 Registered & physical 01 Aug 2012 - 25 Oct 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mark, Melissa Lee
Individual
Shannon
Shannon
4821
01 Aug 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mark, Christopher Ian
Director
Shannon
Shannon
4821
01 Aug 2012 - current
Location
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