General information

Mark Carran Building Limited

Type: NZ Limited Company (Ltd)
9429041704134
New Zealand Business Number
5677587
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Mark Carran Building Limited (issued an NZBN of 9429041704134) was incorporated on 15 Apr 2015. 2 addresses are currently in use by the company: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 51 Dudley Street, Hutt Central, Lower Hutt had been their physical address, until 23 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Beresford, Sarah Susannah (an individual) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Carran, Mark Jamie (a director) - located at Belmont, Lower Hutt. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Mark Carran Building Limited. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
245, Level 1 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 23 Dec 2021
Directors
Name and Address Role Period
Mark Jamie Carran
Belmont, Lower Hutt, 5010
Address used since 05 Jul 2018
Normandale, Lower Hutt, 5010
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Addresses
Previous address Type Period
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered 10 Jul 2018 - 23 Dec 2021
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered 15 Apr 2015 - 10 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Beresford, Sarah Susannah
Individual
Belmont
Lower Hutt
5010
15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Carran, Mark Jamie
Director
Belmont
Lower Hutt
5010
15 Apr 2015 - current
Location
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