General information

On The Mark Plumbing Limited

Type: NZ Limited Company (Ltd)
9429042133919
New Zealand Business Number
5871478
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

On The Mark Plumbing Limited (issued a business number of 9429042133919) was started on 21 Jan 2016. 5 addresess are currently in use by the company: 4 Hollyhock Place, Browns Bay, Auckland, 0630 (type: registered, physical). 107 Stapleford Crescent, Browns Bay, Auckland had been their registered address, up to 12 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Holsted, Samuel George (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Holsted, Rebecca Amy (an individual) - located at Browns Bay, Auckland. "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued On The Mark Plumbing Limited. The Businesscheck database was last updated on 08 May 2024.

Current address Type Used since
4 Hollyhock Place, Browns Bay, Auckland, 0630 Delivery & postal & office 04 Nov 2019
4 Hollyhock Place, Browns Bay, Auckland, 0630 Registered & physical & service 12 Nov 2019
Contact info
64 21 727370
Phone (Phone)
onthemarkh2o@gmail.com
Email
Directors
Name and Address Role Period
Samuel George Holsted
Browns Bay, Auckland, 0630
Address used since 04 Nov 2019
Browns Bay, Auckland, 0630
Address used since 21 Jan 2016
Director 21 Jan 2016 - current
Leslie George Holsted
Rd 2, Kaiwaka, 0573
Address used since 22 Feb 2016
Director 22 Feb 2016 - 15 Jun 2021
Addresses
Principal place of activity
4 Hollyhock Place , Browns Bay , Auckland , 0630
Previous address Type Period
107 Stapleford Crescent, Browns Bay, Auckland, 0630 Registered & physical 21 Jan 2016 - 12 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Holsted, Samuel George
Director
Browns Bay
Auckland
0630
21 Jan 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Holsted, Rebecca Amy
Individual
Browns Bay
Auckland
0630
27 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Holsted, Leslie George
Individual
Rd 2
Kaiwaka
0573
21 Jan 2016 - 27 Oct 2017
Location
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