Shortcuts

Marinetv Limited

Type: NZ Limited Company (Ltd)
9429036302673
NZBN
1244521
Company Number
Registered
Company Status
84315397
GST Number
Current address
77 Young Access, Dairy Flat
Rd 2
Auckland 0992
New Zealand
Physical & service & registered address used since 10 Nov 2022

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.

Addresses

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

Contact info
64 9 4154451
13 Dec 2018 Phone
trackinman@gmail.com
13 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Webb, Jason Lewis Rd 2
Auckland
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Directors

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

Nearby companies

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