General information

Air Mark Maintenance Limited

Type: NZ Limited Company (Ltd)
9429031301602
New Zealand Business Number
3201197
Company Number
Registered
Company Status
E323310 - E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Air Mark Maintenance Limited (issued a New Zealand Business Number of 9429031301602) was started on 09 Dec 2010. 1 address is currently in use by the company: 35G Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, 41-53 View Road, Glenfield, North Shore, Auckland had been their physical address, until 13 Sep 2012. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 39 shares (39 per cent of shares), namely:
Ragheed Sayegh (an individual) located at Schnapper Rock, North Shore City postcode 0632,
Sw Trust Services (Eight) Limited (an entity) located at 159 Hurstmere Road, Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ragheed Sayegh (an individual) - located at Schnapper Rock, North Shore City. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gwyn Morgan, located at Totara Vale, Auckland (an individual). "E323310 Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued Air Mark Maintenance Limited. The Businesscheck data was last updated on 09 Jun 2022.

Current address Type Used since
35g Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 13 Sep 2012
Contact info
64 9 4769409
Phone (Phone)
http://AirMarkGroup.co
Website
Directors
Name and Address Role Period
Ragheed Jamal Sayegh
Schnapper Rock, North Shore, Auckland, 0632
Address used since 09 Aug 2015
Schnapper Rock, Auckland, 0632
Address used since 15 Jul 2019
Director 09 Dec 2010 - current
Mark Jacobs
Castor Bay, Auckland, 0620
Address used since 14 Oct 2020
Hillcrest, North Shore, Auckland, 0627
Address used since 09 Aug 2015
Hillcrest, Auckland, 0627
Address used since 15 Jul 2019
Director 09 Dec 2010 - current
Addresses
Principal place of activity
35g Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 4, 41-53 View Road, Glenfield, North Shore, Auckland, 0627 Physical & registered 09 Dec 2010 - 13 Sep 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Ragheed Jamal Sayegh
Individual
Schnapper Rock
North Shore City
0632
09 Dec 2010 - current
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna, Auckland
0622
09 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ragheed Jamal Sayegh
Individual
Schnapper Rock
North Shore City
0632
09 Dec 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gwyn Francis Morgan
Individual
Totara Vale
Auckland
0627
04 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mark Jacobs
Individual
Castor Bay
Auckland
0620
09 Dec 2010 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
Theresa-kimberly Maree Jacobs
Individual
Castor Bay
Auckland
0620
09 Dec 2010 - current
Mark Jacobs
Individual
Castor Bay
Auckland
0620
09 Dec 2010 - current
Donkey Boiler Limited
Shareholder NZBN: 9429035168683
Entity (NZ Limited Company)
Auckland
1010
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Martin Robert Wemyss
Individual
Forrest Hill
North Shore City
0620
09 Dec 2010 - 02 Apr 2012
Location
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