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Farino Holdings Limited

Type: NZ Limited Company (Ltd)
9429038403774
NZBN
700835
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
57 Sheriff Place
Randwick Park
Auckland 2105
New Zealand
Registered & physical & service address used since 12 Oct 2017
57 Sheriff Place
Randwick Park
Auckland 2105
New Zealand
Office & delivery address used since 02 Aug 2023

Farino Holdings Limited, a registered company, was incorporated on 13 Nov 1995. 9429038403774 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been run by 2 directors: Clive Charles Garratt - an active director whose contract began on 13 Nov 1995,
John Phillip Guerin - an inactive director whose contract began on 13 Nov 1995 and was terminated on 01 Nov 1996.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 57 Sheriff Place, Randwick Park, Auckland, 2105 (types include: office, delivery).
Farino Holdings Limited had been using 6 Sheriff Place, Randwick Park, Auckland as their registered address up to 12 Oct 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 12 Nov 1996 to 24 Jun 2012 they were named Family Media Communications Limited, from 13 Nov 1995 to 12 Nov 1996 they were named Tv Four Limited.
A single entity owns all company shares (exactly 100 shares) - Farino Project Management Limited - located at 2105, Alfriston, Manukau.

Addresses

Previous addresses

Address #1: 6 Sheriff Place, Randwick Park, Auckland, 2105 New Zealand

Registered & physical address used from 09 Aug 2013 to 12 Oct 2017

Address #2: 72 Sheriff Place, Alfriston, Auckland New Zealand

Registered & physical address used from 24 Jul 2009 to 09 Aug 2013

Address #3: 8 Kindergarten Drive, Conifer Grove, Takanini

Registered & physical address used from 11 Jul 2008 to 24 Jul 2009

Address #4: 94 Hillcrest Avenue, Northcote, Auckland

Registered & physical address used from 03 Jun 2003 to 11 Jul 2008

Address #5: 13a Thornton Road, Milford, Auckland

Registered & physical address used from 27 May 2002 to 03 Jun 2003

Address #6: 14 Inverary Avenue, Epsom, Auckland

Registered address used from 16 May 2001 to 27 May 2002

Address #7: 14 Inverary Avenue, Epsom, Auckland

Physical address used from 03 May 2001 to 03 May 2001

Address #8: 120 Vodanovich Road, Te Atatu South, Auckland 1008

Physical address used from 03 May 2001 to 27 May 2002

Address #9: 118 Asquith Avenue, Mt Albert, Auckland

Registered address used from 28 Jun 1996 to 16 May 2001

Address #10: 118 Asquith Avenue, Mt Albert, Auckland

Physical address used from 13 Nov 1995 to 03 May 2001

Contact info
64 9 2677899
30 Jul 2018 Phone
clive@farino.nz
30 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farino Project Management Limited
Shareholder NZBN: 9429038426094
Alfriston
Manukau
2246
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kingdom Investments Limited
Entity Farino Project Management Limited
Shareholder NZBN: 9429038426094
Company Number: 693928
Entity Farino Project Management Limited
Shareholder NZBN: 9429038426094
Company Number: 693928
Other Null - 703610 - Kingdom Investments Limited
Directors

Clive Charles Garratt - Director

Appointment date: 13 Nov 1995

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 10 Jun 2018

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 01 Aug 2013


John Phillip Guerin - Director (Inactive)

Appointment date: 13 Nov 1995

Termination date: 01 Nov 1996

Address: Morningside, Auckland,

Address used since 13 Nov 1995

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