General information
Nimark Limited
Type: NZ Limited Company (Ltd)9429035371137
New Zealand Business Number
1517574
Company Number
Registered
Company Status
Nimark Limited (issued a New Zealand Business Number of 9429035371137) was started on 24 May 2004. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Auckland had been their registered address, until 24 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Chambers, Nikki (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Steward, Mark (an individual) - located at Epsom, Auckland. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 24 May 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nikki Chambers
Epsom, Auckland, 1023
Address used since 24 May 2004 |
Director | 24 May 2004 - current |
|
Mark Steward
Epsom, Auckland, 1023
Address used since 17 Mar 2010 |
Director | 21 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Auckland, 1052 | Registered & physical | 17 Apr 2014 - 24 May 2018 |
| 43 St Andrews Rd, Epsom, Auckland | Physical & registered | 24 May 2004 - 17 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Nikki Individual |
Epsom Auckland |
24 May 2004 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Mark Individual |
Epsom Auckland 1023 |
23 Sep 2004 - current |
Location
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Van Rooyen Orthopaedics Limited 8 Murdoch Road |
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Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |