Farino Holdings Limited
Type: NZ Limited Company (Ltd)Farino Holdings Limited (issued an NZBN of 9429038403774) was launched on 13 Nov 1995. 4 addresses are currently in use by the company: 57 Sheriff Place, Randwick Park, Auckland, 2105 (type: office, delivery). 6 Sheriff Place, Randwick Park, Auckland had been their registered address, up until 12 Oct 2017. Farino Holdings Limited used more names, namely: Family Media Communications Limited from 12 Nov 1996 to 24 Jun 2012, Tv Four Limited (13 Nov 1995 to 12 Nov 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Farino Project Management Limited (an entity) located at Alfriston, Manukau postcode 2246. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Farino Holdings Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Sheriff Place, Randwick Park, Auckland, 2105 | Registered & physical & service | 12 Oct 2017 |
| 57 Sheriff Place, Randwick Park, Auckland, 2105 | Office & delivery | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Charles Garratt
Alfriston, Auckland, 2105
Address used since 10 Jun 2018
Alfriston, Auckland, 2105
Address used since 01 Aug 2013 |
Director | 13 Nov 1995 - current |
|
John Phillip Guerin
Morningside, Auckland,
Address used since 13 Nov 1995 |
Director | 13 Nov 1995 - 01 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| 6 Sheriff Place, Randwick Park, Auckland, 2105 | Registered & physical | 09 Aug 2013 - 12 Oct 2017 |
| 72 Sheriff Place, Alfriston, Auckland | Registered & physical | 24 Jul 2009 - 09 Aug 2013 |
| 8 Kindergarten Drive, Conifer Grove, Takanini | Registered & physical | 11 Jul 2008 - 24 Jul 2009 |
| 94 Hillcrest Avenue, Northcote, Auckland | Registered & physical | 03 Jun 2003 - 11 Jul 2008 |
| 13a Thornton Road, Milford, Auckland | Registered & physical | 27 May 2002 - 03 Jun 2003 |
| 14 Inverary Avenue, Epsom, Auckland | Registered | 16 May 2001 - 27 May 2002 |
| 14 Inverary Avenue, Epsom, Auckland | Physical | 03 May 2001 - 03 May 2001 |
| 120 Vodanovich Road, Te Atatu South, Auckland 1008 | Physical | 03 May 2001 - 27 May 2002 |
| 118 Asquith Avenue, Mt Albert, Auckland | Registered | 28 Jun 1996 - 16 May 2001 |
| 118 Asquith Avenue, Mt Albert, Auckland | Physical | 13 Nov 1995 - 03 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farino Project Management Limited Shareholder NZBN: 9429038426094 Entity (NZ Limited Company) |
Alfriston Manukau 2246 |
03 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingdom Investments Limited Other |
13 Nov 1995 - 03 Aug 2010 | |
|
Farino Project Management Limited Shareholder NZBN: 9429038426094 Company Number: 693928 Entity |
03 Aug 2010 - 03 Aug 2010 | |
|
Farino Project Management Limited Shareholder NZBN: 9429038426094 Company Number: 693928 Entity |
03 Aug 2010 - 03 Aug 2010 | |
|
Null - 703610 - Kingdom Investments Limited Other |
13 Nov 1995 - 03 Aug 2010 |
 |
Garratt Enterprises Limited 57 Sheriff Place |
|
Enei Circuits Limited 51 Sheriff Place |
|
Manukau Christian Community Services Centre Charitable Trust 74 Sheriff Place |
|
D Prasad Limited 123 Hyperion Drive |
|
Crystal Clear(2015) Limited 22 Horlicks Place |
|
Boiler & Energy Services Limited 6b Sheriff Place |
|
Garratt Enterprises Limited 57 Sheriff Place |
|
Ranginui Properties Limited 405 Porchester Road |
|
Kotare Investments Limited 18 Marphona Crescent |
|
Longburn Properties Limited 1 Spartan Road |
|
G & K Investment (nz) Limited 290 Great South Road |
|
Dbs Property (2005) Limited 2 Beaumaris Way |