General information
Marlin Media International Limited
Type: NZ Limited Company (Ltd)9429033896526
New Zealand Business Number
1860689
Company Number
Registered
Company Status
94792770
GST Number
M694020 - Advertising Service
Industry classification codes with description
Marlin Media International Limited (issued an NZ business identifier of 9429033896526) was registered on 01 Sep 2006. 6 addresess are in use by the company: 30 Moana Avenue, Onehunga, Auckland, 1061 (type: physical, service). 234 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 16 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burrows, Nicholas John (an individual) located at Onehunga, Auckland postcode 1061. "Advertising service" (business classification M694020) is the classification the ABS issued Marlin Media International Limited. Businesscheck's information was updated on 04 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-professional Accounting Services Ltd, 673 Dominion Rd, Balmoral, Auckland | Other (Address For Share Register) | 05 Nov 2007 |
| 30 Moana Avenue, Onehunga, Auckland, 1061 | Registered | 12 Sep 2017 |
| 30 Moana Avenue, Onehunga, Auckland, 1061 | Postal & delivery | 18 Sep 2019 |
| 30 Moana Avenue, Onehunga, Auckland, 1061 | Office | 06 Dec 2019 |
Contact info
64 21 2765840
Phone (Phone)
marlinmedia@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Burrows
Onehunga, Auckland, 1061
Address used since 28 Oct 2016
Warkworth, Warkworth, 0910
Address used since 01 Sep 2016 |
Director | 01 Sep 2006 - current |
|
Mark Matthew Nicholson
Army Bay, Whangaparaoa,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 01 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Moana Avenue, Onehunga, Auckland, 1061 | Office | 06 Dec 2019 |
| 30 Moana Avenue, Onehunga, Auckland, 1061 | Physical & service | 16 Dec 2019 |
Principal place of activity
| 30 Moana Avenue , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical | 09 Oct 2018 - 16 Dec 2019 |
| 38 Rivendell Place, Warkworth, Warkworth, 0910 | Registered | 25 Jul 2016 - 12 Sep 2017 |
| 6 Leith Way, Rothesay Bay, Auckland, 0630 | Registered | 22 Jan 2010 - 25 Jul 2016 |
| C/-professional Accounting Services Ltd, 673 Dominion Rd, Balmoral, Auckland | Registered | 06 Nov 2007 - 22 Jan 2010 |
| 673 Dominion Rd, Balmoral, Auckland | Physical | 06 Nov 2007 - 09 Oct 2018 |
| C/-gilligan & Company, Level 4, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 01 Sep 2006 - 06 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Nicholas John Individual |
Onehunga Auckland 1061 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Nigel Scott Individual |
Castor Bay Auckland |
03 Oct 2007 - 02 Oct 2017 |
|
Nicholson, Linda Mary Individual |
Army Bay Whangaparaoa |
01 Sep 2006 - 27 Jun 2010 |
|
Nicholson, Mark Matthew Individual |
Army Bay Whangaparaoa |
01 Sep 2006 - 31 Jan 2007 |
|
Burrows, Rachel Ann Celina Individual |
Rothesay Bay North Shore City |
01 Sep 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Pacific Island Productions Limited 30 Moana Avenue |
|
Environment Products International Limited 16 Taiere Terrace |
|
Interfocus Properties Limited 36 Moana Avenue |
|
Southampton Trustee Company Limited 35a Moana Avenue |
|
Mckendry Asset Management Limited 35a Moana Avenue |
|
Hudson Property Investment Limited 64 Athens Road |
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