Marino Consultants and Associates Limited, a registered company, was launched on 05 May 2003. 9429036009954 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Anthony Marino - an active director whose contract began on 05 May 2003.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Marino Consultants and Associates Limited had been using 106A Bush Road, North Harbour, Auckland as their registered address until 01 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 106a Bush Road, North Harbour, Auckland, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2011 to 20 Dec 2013
Address #3: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Registered & physical address used from 26 Apr 2010 to 07 Sep 2011
Address #4: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 25 May 2009 to 26 Apr 2010
Address #5: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Apr 2008 to 25 May 2009
Address #6: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 19 Feb 2007 to 01 Apr 2008
Address #7: 3 Hororata Road,, Hauraki, North Shore City 0622, Auckland
Physical & registered address used from 30 Jun 2006 to 19 Feb 2007
Address #8: 3 Hororata Road,, Hauraki, Auckland 1309
Physical address used from 29 May 2006 to 30 Jun 2006
Address #9: 3 Hororata Road,, Hauraki, Aucklang 1309
Registered address used from 29 May 2006 to 30 Jun 2006
Address #10: 98 Verran Road, Birkenhead, Auckland
Registered & physical address used from 13 Jul 2004 to 29 May 2006
Address #11: 156 Queen St,, Northcote, Auckland, 9
Registered & physical address used from 05 May 2003 to 13 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Marino, Pamela |
One Tree Point One Tree Point 0118 New Zealand |
05 May 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Marino, Anthony |
One Tree Point One Tree Point 0118 New Zealand |
05 May 2003 - |
Anthony Marino - Director
Appointment date: 05 May 2003
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Apr 2022
Address: Matakana, 0986 New Zealand
Address used since 28 Mar 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Apr 2015
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