General information
Marco Investments 2004 Limited
Type: NZ Limited Company (Ltd)9429035261599
New Zealand Business Number
1539277
Company Number
Registered
Company Status
Marco Investments 2004 Limited (issued a business number of 9429035261599) was registered on 26 Jul 2004. 2 addresses are currently in use by the company: 10 Pacific Drive, Tairua, Tairua, 3508 (type: physical, registered). 3 Scarboro Terrace, Murrays Bay, Auckland had been their physical address, up until 11 Mar 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fraser, Marc Alistair (an individual) located at Tairua, Tairua postcode 3508. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Pacific Drive, Tairua, Tairua, 3508 | Physical & registered & service | 11 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Alistair Fraser
Tairua, Tairua, 3508
Address used since 01 Oct 2012 |
Director | 26 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical & registered | 03 Mar 2016 - 11 Mar 2019 |
| 10 Pacific Drive, Tairua, Tairua, 3508 | Physical & registered | 08 Feb 2013 - 03 Mar 2016 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland | Physical | 04 Aug 2005 - 08 Feb 2013 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland | Registered | 26 Jul 2004 - 08 Feb 2013 |
| 24 Ewen Street, Takapuna, Auckland | Physical | 26 Jul 2004 - 04 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Marc Alistair Individual |
Tairua Tairua 3508 |
26 Jul 2004 - current |
Location
Companies nearby
 |
Plumbing & Gas Services Limited 3 Scarboro Terrace |
|
Extraordinary NZ Limited 3 Scarboro Terrace |
|
Happy Charters Limited 3 Scarboro Terrace |
|
Due West Consulting Limited 3 Scarboro Terrace |
|
Earthscapes Limited 3 Scarboro Terrace |
|
Benchtop Resurfacing Limited 3 Scarboro Terrace |