General information

Mark 2 Limited

Type: NZ Limited Company (Ltd)
9429034083185
New Zealand Business Number
1823571
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Mark 2 Limited (NZBN 9429034083185) was incorporated on 29 May 2006. 2 addresses are currently in use by the company: 38A Hebron Road, Waiake, Auckland, 0630 (type: physical, service). 180 Nile Road, Milford, Auckland had been their registered address, up until 16 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Turner, Sarah Rifka (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Turner, Shane Terrence (an individual) - located at Forrest Hill, Auckland,
Turner, Sarah Rifka (an individual) - located at Waiake, Auckland,
Turner, Marc (an individual) - located at Waiake, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Turner, Marc, located at Waiake, Auckland (an individual). "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Mark 2 Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
38a Hebron Road, Waiake, Auckland, 0630 Physical & service & registered 16 Mar 2021
Contact info
64 21 742144
Phone (Phone)
marc@marktwo.co.nz
Email
marcnturner@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marc Turner
Waiake, Auckland, 0630
Address used since 08 Mar 2021
Glenfield, Auckland, 0629
Address used since 04 Mar 2014
Director 29 May 2006 - current
Addresses
Principal place of activity
38a Hebron Road , Waiake , Auckland , 0630
Previous address Type Period
180 Nile Road, Milford, Auckland Registered & physical 29 May 2006 - 16 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Turner, Sarah Rifka
Individual
Waiake
Auckland
0630
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Turner, Shane Terrence
Individual
Forrest Hill
Auckland
0620
06 Mar 2018 - current
Turner, Sarah Rifka
Individual
Waiake
Auckland
0630
11 Aug 2015 - current
Turner, Marc
Individual
Waiake
Auckland
0630
29 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Marc
Individual
Waiake
Auckland
0630
29 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
Milford
North Shore City 0620
11 Aug 2015 - 06 Mar 2018
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
Milford
North Shore City 0620
11 Aug 2015 - 06 Mar 2018
Location
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