General information
Marino Enterprises Limited
Type: NZ Limited Company (Ltd)9429037558543
New Zealand Business Number
965087
Company Number
Registered
Company Status
Marino Enterprises Limited (New Zealand Business Number 9429037558543) was started on 29 Jun 1999. 4 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour had been their registered address, up until 01 Nov 2022. Marino Enterprises Limited used other names, namely: Healing Chiropractic Limited from 29 Jun 1999 to 06 Sep 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Marino, Mark John (an individual) located at Matakana postcode 0986. Businesscheck's database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Physical & service | 15 Nov 2013 |
| Unit 1112, 9-17 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 01 Nov 2022 |
| 8 Clinton Road, Matakana, 0986 | Registered | 08 Mar 2023 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 21 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Marino
Matakana, 0986
Address used since 11 Apr 2023
Takapuna, Auckland, 0622
Address used since 22 Apr 2013 |
Director | 29 Jun 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 21 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Registered | 20 Dec 2013 - 01 Nov 2022 |
| 12a Saturn Place, North Harbour, Auckland, 0632 | Physical | 07 Sep 2011 - 15 Nov 2013 |
| 12a Saturn Place, North Harbour, Auckland, 0632 | Registered | 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 And Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 06 Mar 2008 - 25 May 2009 |
| Walker And Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 14 Sep 2007 - 06 Mar 2008 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 14 Sep 2007 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 06 Mar 2008 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 30 Jun 1999 - 08 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marino, Mark John Individual |
Matakana 0986 |
29 Jun 1999 - current |
Location
Companies nearby
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Earcon Acoustics Limited 106a Bush Road |
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Feinerman's Limited 106a Bush Road |
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A & S Professional Consultants Limited 106a Bush Road |
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Kenda Holdings Limited 106a Bush Road |
|
Vision Accounting Limited 106a Bush Road |
|
Vision Accounting Services Limited 106a Bush Road |