General information

Buildmark Limited

Type: NZ Limited Company (Ltd)
9429042288329
New Zealand Business Number
5953276
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Buildmark Limited (issued an NZBN of 9429042288329) was registered on 11 Apr 2016. 10 addresess are currently in use by the company: 8 Malibu Key, Papamoa Beach, Papamoa, 3118 (type: registered, service). 125B Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 13 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Hellemans, Sarah Christina (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Robertson, Mark Simon (a director) - located at Papamoa Beach, Papamoa. ""Building, house construction"" (business classification E301120) is the classification the ABS issued Buildmark Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
117c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 05 Jul 2021
117c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 13 Jul 2021
8 Malibu Key, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 02 Jun 2023
8 Malibu Key, Papamoa Beach, Papamoa, 3118 Registered & service 13 Jun 2023
Contact info
64 021 0757306
Phone (Phone)
mark@buildmark.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Christina Hellemans
Papamoa Beach, Papamoa, 3118
Address used since 14 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2018
Richmond Hill, Christchurch, 8081
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Mark Simon Robertson
Papamoa Beach, Papamoa, 3118
Address used since 14 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2018
Richmond Hill, Christchurch, 8081
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Addresses
Other active addresses
Type Used since
8 Malibu Key, Papamoa Beach, Papamoa, 3118 Registered & service 13 Jun 2023
Principal place of activity
117c Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
125b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 22 Jun 2018 - 13 Jul 2021
7 Teviotdale Way, Richmond Hill, Christchurch, 8081 Registered & physical 11 Apr 2016 - 22 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hellemans, Sarah Christina
Director
Papamoa Beach
Papamoa
3118
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Robertson, Mark Simon
Director
Papamoa Beach
Papamoa
3118
11 Apr 2016 - current
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