Marino Consultants And Associates Limited
Type: NZ Limited Company (Ltd)Marino Consultants and Associates Limited (issued a New Zealand Business Number of 9429036009954) was incorporated on 05 May 2003. 3 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour, Auckland had been their registered address, until 01 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Marino, Pamela (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Marino, Anthony (an individual) - located at One Tree Point, One Tree Point. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, North Harbour, Auckland, 0632 | Physical & service | 20 Dec 2013 |
| 57 Stace Hopper Drive, One Tree Point, One Tree Point, 0118 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 21 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Marino
One Tree Point, One Tree Point, 0118
Address used since 07 Apr 2022
Matakana, 0986
Address used since 28 Mar 2020
Hauraki, Auckland, 0622
Address used since 08 Apr 2015 |
Director | 05 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, North Harbour, Auckland, 0632 | Registered | 20 Dec 2013 - 01 Nov 2022 |
| 12a Saturn Place, North Harbour, Auckland, 0632 | Registered & physical | 07 Sep 2011 - 20 Dec 2013 |
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 26 Apr 2010 - 07 Sep 2011 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 25 May 2009 - 26 Apr 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 01 Apr 2008 - 25 May 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 19 Feb 2007 - 01 Apr 2008 |
| 3 Hororata Road,, Hauraki, North Shore City 0622, Auckland | Physical & registered | 30 Jun 2006 - 19 Feb 2007 |
| 3 Hororata Road,, Hauraki, Auckland 1309 | Physical | 29 May 2006 - 30 Jun 2006 |
| 3 Hororata Road,, Hauraki, Aucklang 1309 | Registered | 29 May 2006 - 30 Jun 2006 |
| 98 Verran Road, Birkenhead, Auckland | Registered & physical | 13 Jul 2004 - 29 May 2006 |
| 156 Queen St,, Northcote, Auckland, 9 | Registered & physical | 05 May 2003 - 13 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marino, Pamela Individual |
One Tree Point One Tree Point 0118 |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marino, Anthony Individual |
One Tree Point One Tree Point 0118 |
05 May 2003 - current |
 |
Accent Tools Limited 232 Bush Road |
|
Veloce Project Management Limited 106a Bush Road |
|
Vision Accounting Systems Limited 106a Bush Road |
|
New Zealand Home Loans (te Atatu) Limited 106a Bush Road |
|
Vision Accountants New Zealand Limited 106a Bush Road |
|
Vision Accountants Limited 106a Bush Road |