Marina Consultants Limited was started on 06 Jul 2015 and issued a business number of 9429041836514. The registered LTD company has been managed by 2 directors: Simon Edwin Herbert - an active director whose contract started on 06 Jul 2015,
David Noel Hollingsworth - an active director whose contract started on 06 Jul 2015.
According to our information (last updated on 07 May 2024), this company registered 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. Marina Consultants Limited has been classified as "Management consultancy service" (business classification M696245).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Empire Infrastructure Limited Shareholder NZBN: 9429050460960 |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Empire Capital Limited Shareholder NZBN: 9429033548265 Company Number: 1918364 |
Bayswater Auckland 0622 New Zealand |
06 Jul 2015 - 21 Dec 2022 |
Ultimate Holding Company
Simon Edwin Herbert - Director
Appointment date: 06 Jul 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Jul 2015
David Noel Hollingsworth - Director
Appointment date: 06 Jul 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Jul 2015
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