General information

Air Mark Services International Limited

Type: NZ Limited Company (Ltd)
9429032407037
New Zealand Business Number
2206154
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Air Mark Services International Limited (issued a New Zealand Business Number of 9429032407037) was incorporated on 09 Feb 2009. 3 addresses are in use by the company: 35F Constellation Drive, Rosedale, Auckland, 0632 (type: office, registered). Unit 4, 41-53 View Road, Wairau Valley, North Shore City, Auckland 0629 had been their physical address, up until 13 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jacobs, Mark (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sayegh, Ragheed Jamal (an individual) - located at Schnapper Rock, Auckland. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the ABS issued to Air Mark Services International Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
35f Constellation Drive, Rosedale, Auckland, 0632 Office unknown
35f Constellation Drive, Rosedale, Auckland, 0632 Registered & physical & service 13 Sep 2012
Contact info
64 9 4769409
Phone (Phone)
www.AirMarkGroup.co
Website
Directors
Name and Address Role Period
Ragheed Jamal Sayegh
Schnapper Rock, Auckland, 0632
Address used since 15 May 2018
Schnapper Rock, North Shore, Auckland, 0632
Address used since 01 Apr 2016
Director 09 Feb 2009 - current
Mark Jacobs
Castor Bay, Auckland, 0620
Address used since 14 Oct 2020
Hillcrest, Auckland, 0627
Address used since 15 May 2018
Hillcrest, North Shore, Auckland, 0627
Address used since 01 Apr 2016
Director 09 Feb 2009 - current
Addresses
Principal place of activity
35f Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 4, 41-53 View Road, Wairau Valley, North Shore City, Auckland 0629 Physical & registered 09 Feb 2009 - 13 Sep 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacobs, Mark
Individual
Castor Bay
Auckland
0620
09 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sayegh, Ragheed Jamal
Individual
Schnapper Rock
Auckland
0632
09 Feb 2009 - current
Location
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