Nzmarks Limited
Type: NZ Limited Company (Ltd)Nzmarks Limited (New Zealand Business Number 9429035300755) was started on 05 Jul 2004. 4 addresses are currently in use by the company: 591 Te Atatu Road, Te Atatu, Auckland (type: physical, other). Nzmarks Limited used other aliases, namely: Marks & Marks Limited from 05 Jul 2004 to 18 Jul 2007. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Lawton, Mark (a director) located at Henderson Valley, Waitakere postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (9999 shares); it includes
Lawton, Marita (an individual) - located at Henderson, Auckland. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 591 Te Atatu Road, Te Atatu, Auckland | Physical & registered & service | 05 Jul 2004 |
| 591 Te Atatu Road, Te Atatu, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawton
Henderson Valley, Waitakere, 0612
Address used since 05 Apr 2016 |
Director | 05 Jul 2004 - current |
|
John David Hardie
Auckland, 0162
Address used since 31 Mar 2015 |
Director | 01 Oct 2014 - 19 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Mark Director |
Henderson Valley Waitakere 0612 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Marita Individual |
Henderson Auckland 0612 |
02 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpl Limited Shareholder NZBN: 9429038244155 Company Number: 825142 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
05 Jul 2004 - 02 Apr 2020 |
|
Gpl Limited Shareholder NZBN: 9429038244155 Company Number: 825142 Entity |
Te Atatu Peninsula Auckland 0610 |
05 Jul 2004 - 02 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gpl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 825142 |
| Country of origin | NZ |
| Address |
591 Te Atatu Road Te Atatu Peninsula Auckland 0610 |
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