General information

Mark2 Wholesale Limited

Type: NZ Limited Company (Ltd)
9429041388013
New Zealand Business Number
5439081
Company Number
Registered
Company Status

Mark2 Wholesale Limited (issued a business number of 9429041388013) was registered on 02 Sep 2014. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dealer Connect Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
In The Park Limited (an entity) - located at North Shore, Auckland. Businesscheck's data was updated on 08 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Mark George Dudley
West Harbour, Auckland, 0618
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Mark Hartley Broadhurst
Greenhithe, Auckland, 0632
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 02 Sep 2014 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 02 Sep 2014 - 01 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dealer Connect Limited
Shareholder NZBN: 9429041365786
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Sep 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
In The Park Limited
Shareholder NZBN: 9429032460728
Entity (NZ Limited Company)
North Shore, Auckland
02 Sep 2014 - current
Location
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