General information

Marinetv Limited

Type: NZ Limited Company (Ltd)
9429036302673
New Zealand Business Number
1244521
Company Number
Registered
Company Status
84315397
GST Number

Marinetv Limited (issued an NZ business identifier of 9429036302673) was launched on 30 Sep 2002. 4 addresses are in use by the company: 22 Settlers Grove, Orewa, Orewa, 0931 (type: registered, service). 3A Garadice Road, Rothesay Bay, Auckland had been their registered address, up to 10 Nov 2022. Marinetv Limited used other aliases, namely: Globalstation Licencing Limited from 04 Jan 2007 to 01 Feb 2009, Bb Online Limited (10 Feb 2004 to 04 Jan 2007) and Quality Wholesale Limited (30 Sep 2002 - 10 Feb 2004). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Webb, Jason Lewis (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's information was last updated on 18 May 2025.

Current address Type Used since
77 Young Access, Dairy Flat, Rd 2, Auckland, 0992 Physical & registered & service 10 Nov 2022
22 Settlers Grove, Orewa, Orewa, 0931 Registered & service 17 Sep 2024
Contact info
64 9 4154451
Phone (Phone)
trackinman@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Lewis Webb
Orewa, Orewa, 0931
Address used since 20 Nov 2024
Rd 2, Auckland, 0992
Address used since 08 Feb 2023
Rd 2, Auckland, 0630
Address used since 02 Nov 2022
Rothesay Bay, Auckland, 0630
Address used since 05 Dec 2018
Rosedale, Auckland, 0632
Address used since 03 Nov 2015
Director 30 Sep 2002 - current
Nadene Mason
Mt Wellinton,
Address used since 15 Mar 2004
Director 15 Mar 2004 - 11 May 2006
Addresses
Previous address Type Period
3a Garadice Road, Rothesay Bay, Auckland, 0630 Registered & physical 13 Dec 2018 - 10 Nov 2022
11d Airborne Road, Albany, Auckland Registered & physical 14 Dec 2009 - 13 Dec 2018
13c Ride Way, Albany, Auckland Physical & registered 30 Sep 2002 - 14 Dec 2009
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Webb, Jason Lewis
Individual
Orewa
Orewa
0931
19 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity
30 Sep 2002 - 27 Jun 2010
Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity
02 Dec 2003 - 27 Jun 2010
Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity
02 Dec 2003 - 27 Jun 2010
Advanced Global Technology Limited
Shareholder NZBN: 9429036382378
Company Number: 1230459
Entity
30 Sep 2002 - 27 Jun 2010
Location
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