Air Mark Services Limited (issued a New Zealand Business Number of 9429031776233) was started on 26 Mar 2004. 3 addresses are currently in use by the company: 35F Constellation Drive, Rosedale, Auckland, 0632 (type: office, physical). Unit 4, 41-53 View Road, Glenfield, North Shore City, Auckland had been their physical address, up until 13 Sep 2012. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Sayegh, Ragheed Jamal (an individual) located at Albany, North Shore City, Auckland 0632,
Sw Trust Services (Eight) Limited (an entity) located at 159 Hurstmere Road, Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Donkey Boiler Limited (an entity) - located at Castor Bay, Auckland,
Jacobs, Mark (an individual) - located at Castor Bay, Auckland,
Jacobs, Theresa-Kimberly Maree (an individual) - located at Castor Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jacobs, Mark, located at Castor Bay, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued Air Mark Services Limited. Our database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
35f Constellation Drive, Rosedale, Auckland, 0632 | Office | unknown |
35f Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 13 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Mark Jacobs
Castor Bay, Auckland, 0620
Address used since 14 Oct 2020
Hillcrest, North Shore, Auckland, 0627
Address used since 01 Oct 2013 |
Director | 26 Mar 2004 - current |
Ragheed Jamal Sayegh
Schnapper Rock, North Shore, Auckland, 0632
Address used since 01 Oct 2013 |
Director | 15 May 2008 - current |
Marko Duvnjak
Glendene, Auckland,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 18 Jun 2008 |
35f Constellation Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 4, 41-53 View Road, Glenfield, North Shore City, Auckland | Physical & registered | 15 Oct 2008 - 13 Sep 2012 |
15/30 Moselle Avenue, Henderson, Waitakere City, Auckland | Physical & registered | 05 Dec 2005 - 15 Oct 2008 |
15/30 Moselle Avenue, Henderson, Auckland | Physical & registered | 26 Mar 2004 - 05 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Sayegh, Ragheed Jamal Individual |
Albany North Shore City, Auckland 0632 |
29 Jan 2009 - current |
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna, Auckland 0622 |
29 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Donkey Boiler Limited Shareholder NZBN: 9429035168683 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
02 Apr 2012 - current |
Jacobs, Mark Individual |
Castor Bay Auckland 0620 |
26 Mar 2004 - current |
Jacobs, Theresa-kimberly Maree Individual |
Castor Bay Auckland 0620 |
30 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Mark Individual |
Castor Bay Auckland 0620 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sayegh, Ragheed Jamal Individual |
Albany North Shore City, Auckland 0632 |
19 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Duvnjak, Marko Individual |
Glendene Auckland |
26 Mar 2004 - 21 Oct 2005 |
Wemyss, Martin Robert Individual |
Forrest Hill North Shore City, Auckland 0620 |
30 Mar 2009 - 02 Apr 2012 |
Air Mark Maintenance Limited 35g Constellation Drive |
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Air Mark Services International Limited 35f Constellation Drive |
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Chand 79 Limited 35e Constellation Drive |
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Results Management Limited 28 Constellation Drive |
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Elite Brands Distribution Limited 31 Constellation Drive |
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Ae Investments Limited 19 Parkway Drive |
Air Mark Maintenance Limited 35g Constellation Drive |
Air Mark Services International Limited 35f Constellation Drive |
Ventilation Systems (new Zealand) Limited Suite 2, 33 Apollo Drive |
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