General information
Marina Consultants Limited
Type: NZ Limited Company (Ltd)9429041836514
New Zealand Business Number
5742374
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Marina Consultants Limited (NZBN 9429041836514) was launched on 06 Jul 2015. 2 addresses are in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their service address, up until 10 Sep 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Marina Consultants Limited. Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical | 06 Jul 2015 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 03 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Service & registered | 06 Jul 2015 - 10 Sep 2024 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Capital Limited Shareholder NZBN: 9429033548265 Company Number: 1918364 Entity |
Bayswater Auckland 0622 |
06 Jul 2015 - 21 Dec 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Empire Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1918364 |
| Country of origin | NZ |
Location
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