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General information

Marks Property Group Limited

Type: NZ Limited Company (Ltd)
9429030140721
New Zealand Business Number
4545565
Company Number
Registered
Company Status

Marks Property Group Limited (NZBN 9429030140721) was started on 15 Jul 2013. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 42 Avonleigh Road, Green Bay, Auckland had been their physical address, up until 06 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shah, Mitul (a director) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shah, Reema (a director) - located at Green Bay, Auckland. Our database was updated on 07 Jun 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 06 Jan 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 27 May 2024
Last updated:
Directors
Name and Address Role Period
Reema Mitul Shah
Green Bay, Auckland, 0604
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Mitul Shah
Green Bay, Auckland, 0604
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Reema Shah
Green Bay, Auckland, 0604
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Addresses
Previous address Type Period
42 Avonleigh Road, Green Bay, Auckland, 0604 Physical & registered 15 Jul 2013 - 06 Jan 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shah, Mitul
Director 		Green Bay
Auckland
0604 		15 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shah, Reema
Director 		Green Bay
Auckland
0604 		15 Jul 2013 - current
Location
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