Marks Appliance Repairs Limited
Type: NZ Limited Company (Ltd)Marks Appliance Repairs Limited (NZBN 9429034135914) was registered on 04 May 2006. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 14 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Randall, Natalie Caroline (a director) located at Sunnyhills, Auckland postcode 2010,
Randall, Brett Michael (a director) located at Remuera, Auckland postcode 1050,
Randall, Spencer Daniel (a director) located at Rd 1, Whitford postcode 2571. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & service & registered | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Spencer Daniel Randall
Rd 1, Whitford, 2571
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Natalie Caroline Randall
Sunnyhills, Auckland, 2010
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Brett Michael Randall
Remuera, Auckland, 1050
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Mark Allison Randall
Flat Bush, Auckland, 2019
Address used since 02 May 2022
Bucklands Beach, Auckland, 2014
Address used since 04 Apr 2012 |
Director | 04 May 2006 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 Jan 2015 - 14 Aug 2019 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 12 Apr 2013 - 30 Jan 2015 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 29 Nov 2012 - 12 Apr 2013 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 29 Nov 2012 - 30 Jan 2015 |
| 187 Pakuranga Road, Pakuranga, Manukau, 2010 | Registered & physical | 11 Apr 2011 - 29 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 28 Apr 2009 - 11 Apr 2011 |
| 187a Pakuranga Road, Pakuranga, Auckland | Registered & physical | 04 May 2006 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Natalie Caroline Director |
Sunnyhills Auckland 2010 |
04 Apr 2023 - current |
|
Randall, Brett Michael Director |
Remuera Auckland 1050 |
04 Apr 2023 - current |
|
Randall, Spencer Daniel Director |
Rd 1 Whitford 2571 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Mark Allison Individual |
Flat Bush Auckland 2019 |
04 May 2006 - 04 Apr 2023 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |