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Marlin Services Limited

Type: NZ Limited Company (Ltd)
9429030525887
NZBN
3992158
Company Number
Registered
Company Status
J541910
Industry classification code
Publishing Nec
Industry classification description
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 26 Sep 2012
1025 Beach Road, Long Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 26 Sep 2012
115 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 09 Oct 2017

Marlin Services Limited was launched on 26 Sep 2012 and issued a business number of 9429030525887. The registered LTD company has been supervised by 2 directors: Michael Bryan Rendle - an active director whose contract started on 01 Feb 2021,
Kim Louise Standfield - an inactive director whose contract started on 26 Sep 2012 and was terminated on 03 Feb 2021.
As stated in our information (last updated on 01 Mar 2024), the company registered 7 addresess: 943 Beach Road, Torbay, 0630 (postal address),
89059, Auckland, 0742 (postal address),
252 Ohaupo Road, Glenview, Hamilton, 3206 (office address),
943 Beach Road, Torbay, Auckland, 0630 (other address) among others.
BizDb identified previous aliases used by the company: from 04 Sep 2012 to 12 Apr 2021 they were named Scallop Moments! Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Todd, Nichola Mary (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Rendle, Michael Bryan - located at Torbay, Auckland. Marlin Services Limited has been classified as "Publishing nec" (business classification J541910).

Addresses

Other active addresses

Address #4: 943 Beach Road, Torbay, Auckland, 0630 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2021

Address #5: 89059, Auckland, 0742 New Zealand

Postal address used from 07 Sep 2021

Address #6: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand

Office address used from 07 Sep 2021

Address #7: 943 Beach Road, Torbay, 0630 New Zealand

Postal address used from 26 Sep 2023

Principal place of activity

252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand

Contact info
mbrpublishing@gmail.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.scalloppublishing.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Todd, Nichola Mary Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Rendle, Michael Bryan Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Standfield, Kim Louise Fairview Heights
Auckland
0632
New Zealand
Directors

Michael Bryan Rendle - Director

Appointment date: 01 Feb 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2021


Kim Louise Standfield - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 03 Feb 2021

Address: Auckland, 0630 New Zealand

Address used since 26 Sep 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2017

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