Marinetv Limited, a registered company, was launched on 30 Sep 2002. 9429036302673 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jason Lewis Webb - an active director whose contract started on 30 Sep 2002,
Nadene Mason - an inactive director whose contract started on 15 Mar 2004 and was terminated on 11 May 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 77 Young Access, Dairy Flat, Rd 2, Auckland, 0992 (types include: physical, service).
Marinetv Limited had been using 3A Garadice Road, Rothesay Bay, Auckland as their registered address until 10 Nov 2022.
Other names used by this company, as we established at BizDb, included: from 04 Jan 2007 to 01 Feb 2009 they were named Globalstation Licencing Limited, from 10 Feb 2004 to 04 Jan 2007 they were named Bb Online Limited and from 30 Sep 2002 to 10 Feb 2004 they were named Quality Wholesale Limited.
One entity owns all company shares (exactly 2 shares) - Webb, Jason Lewis - located at 0992, Rd 2, Auckland.
Previous addresses
Address: 3a Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Dec 2018 to 10 Nov 2022
Address: 11d Airborne Road, Albany, Auckland New Zealand
Registered & physical address used from 14 Dec 2009 to 13 Dec 2018
Address: 13c Ride Way, Albany, Auckland
Physical & registered address used from 30 Sep 2002 to 14 Dec 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Webb, Jason Lewis |
Rd 2 Auckland 0992 New Zealand |
19 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advanced Global Technology Limited Shareholder NZBN: 9429036382378 Company Number: 1230459 |
30 Sep 2002 - 27 Jun 2010 | |
Entity | Advanced Global Technology Limited Shareholder NZBN: 9429036382378 Company Number: 1230459 |
02 Dec 2003 - 27 Jun 2010 | |
Entity | Advanced Global Technology Limited Shareholder NZBN: 9429036382378 Company Number: 1230459 |
02 Dec 2003 - 27 Jun 2010 | |
Entity | Advanced Global Technology Limited Shareholder NZBN: 9429036382378 Company Number: 1230459 |
30 Sep 2002 - 27 Jun 2010 |
Jason Lewis Webb - Director
Appointment date: 30 Sep 2002
Address: Rd 2, Auckland, 0992 New Zealand
Address used since 08 Feb 2023
Address: Rd 2, Auckland, 0630 New Zealand
Address used since 02 Nov 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 03 Nov 2015
Nadene Mason - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 11 May 2006
Address: Mt Wellinton,
Address used since 15 Mar 2004
Summons & Grape Limited
11j Airborne Road
Thecanineclub Limited
11p Airborne Road
Saco Cabling Limited
11a Airborne Road
Market Trading Limited
11p Airborne Road
Auckland Bookbinding Services (1985) Limited
11g Airborne Road
Master Signs Limited
9f Airborne Road