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Marino Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037558543
NZBN
965087
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 15 Nov 2013
Unit 1112, 9-17 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Registered address used since 01 Nov 2022
8 Clinton Road
Matakana 0986
New Zealand
Registered address used since 08 Mar 2023

Marino Enterprises Limited, a registered company, was started on 29 Jun 1999. 9429037558543 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Mark John Marino - an active director whose contract began on 29 Jun 1999.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (category: service, registered).
Marino Enterprises Limited had been using 106A Bush Road, North Harbour as their registered address until 01 Nov 2022.
Past names for this company, as we identified at BizDb, included: from 29 Jun 1999 to 06 Sep 2017 they were called Healing Chiropractic Limited.
A single entity controls all company shares (exactly 1000 shares) - Marino, Mark John - located at 0632, Matakana.

Addresses

Other active addresses

Address #4: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 21 Dec 2023

Previous addresses

Address #1: 106a Bush Road, North Harbour, 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

Physical address used from 07 Sep 2011 to 15 Nov 2013

Address #3: 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand

Registered address used from 07 Sep 2011 to 20 Dec 2013

Address #4: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand

Registered & physical address used from 26 Apr 2010 to 07 Sep 2011

Address #5: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland

Registered & physical address used from 25 May 2009 to 26 Apr 2010

Address #6: Walker And Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland

Registered & physical address used from 06 Mar 2008 to 25 May 2009

Address #7: Walker And Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Registered address used from 14 Sep 2007 to 06 Mar 2008

Address #8: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 14 Sep 2007

Address #9: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 06 Mar 2008

Address #10: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address #11: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 30 Jun 1999 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Marino, Mark John Matakana
0986
New Zealand
Directors

Mark John Marino - Director

Appointment date: 29 Jun 1999

Address: Matakana, 0986 New Zealand

Address used since 11 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Apr 2013

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