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Marlin Media International Limited

Type: NZ Limited Company (Ltd)
9429033896526
NZBN
1860689
Company Number
Registered
Company Status
94792770
GST Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
C/-professional Accounting Services Ltd
673 Dominion Rd
Balmoral, Auckland
Other address (Address For Share Register) used since 05 Nov 2007
30 Moana Avenue
Onehunga
Auckland 1061
New Zealand
Registered address used since 12 Sep 2017
30 Moana Avenue
Onehunga
Auckland 1061
New Zealand
Postal & delivery address used since 18 Sep 2019

Marlin Media International Limited, a registered company, was started on 01 Sep 2006. 9429033896526 is the NZ business identifier it was issued. "Advertising service" (business classification M694020) is how the company is classified. This company has been supervised by 2 directors: Nicholas John Burrows - an active director whose contract started on 01 Sep 2006,
Mark Matthew Nicholson - an inactive director whose contract started on 01 Sep 2006 and was terminated on 01 Sep 2007.
Last updated on 07 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 30 Moana Avenue, Onehunga, Auckland, 1061 (physical address),
30 Moana Avenue, Onehunga, Auckland, 1061 (service address),
30 Moana Avenue, Onehunga, Auckland, 1061 (office address),
30 Moana Avenue, Onehunga, Auckland, 1061 (postal address) among others.
Marlin Media International Limited had been using 234 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 16 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Burrows, Nicholas John - located at 1061, Onehunga, Auckland.

Addresses

Other active addresses

Address #4: 30 Moana Avenue, Onehunga, Auckland, 1061 New Zealand

Office address used from 06 Dec 2019

Address #5: 30 Moana Avenue, Onehunga, Auckland, 1061 New Zealand

Physical & service address used from 16 Dec 2019

Principal place of activity

30 Moana Avenue, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical address used from 09 Oct 2018 to 16 Dec 2019

Address #2: 38 Rivendell Place, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 25 Jul 2016 to 12 Sep 2017

Address #3: 6 Leith Way, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 22 Jan 2010 to 25 Jul 2016

Address #4: C/-professional Accounting Services Ltd, 673 Dominion Rd, Balmoral, Auckland

Registered address used from 06 Nov 2007 to 22 Jan 2010

Address #5: 673 Dominion Rd, Balmoral, Auckland New Zealand

Physical address used from 06 Nov 2007 to 09 Oct 2018

Address #6: C/-gilligan & Company, Level 4, Cnr Kent & Crowhurst Streets, Newmarket

Registered & physical address used from 01 Sep 2006 to 06 Nov 2007

Contact info
64 21 2765840
01 Oct 2018 Phone
marlinmedia@orcon.net.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burrows, Nicholas John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Nigel Scott Castor Bay
Auckland

New Zealand
Individual Nicholson, Linda Mary Army Bay
Whangaparaoa
Individual Nicholson, Mark Matthew Army Bay
Whangaparaoa
Individual Burrows, Rachel Ann Celina Rothesay Bay
North Shore City
Directors

Nicholas John Burrows - Director

Appointment date: 01 Sep 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Oct 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Sep 2016


Mark Matthew Nicholson - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 01 Sep 2007

Address: Army Bay, Whangaparaoa,

Address used since 01 Sep 2006

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