Marco Group Limited, an in liquidation company, was incorporated on 04 Mar 2008. 9429032883145 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 2 directors: Rachael Carol Marris - an active director whose contract started on 04 Mar 2008,
Ben Alexander Marris - an active director whose contract started on 04 Mar 2008.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 161 Cashel Street, Christchurch Central, Christchurch 8011 (registered address),
161 Cashel Street, Christchurch Central, Christchurch 8011 (service address),
Unit R 301 S Botany Road, Botany, Auckland, 2163, Botany, Auckland, 2163 (physical address).
Marco Group Limited had been using Unit R 301 S Botany Road, Botany, Auckland, 2163, Botany, Auckland as their registered address until 26 Feb 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
21 West End Road, Auckland, 1022 New Zealand
Previous addresses
Address #1: Unit R 301 S Botany Road, Botany, Auckland, 2163, Botany, Auckland, 2163 New Zealand
Registered & service address used from 16 Nov 2022 to 26 Feb 2024
Address #2: 21 West End Road, Herne Bay, Auckland, 1022 New Zealand
Registered & physical address used from 23 Oct 2009 to 16 Nov 2022
Address #3: 38 Bayfield Road, Herne Bay, Auckland
Physical & registered address used from 04 Mar 2008 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marris, Ben Alexander |
Herne Bay Auckland 1022 1011 New Zealand |
04 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marris, Rachael Carol |
Herne Bay Auckland 1022 1011 New Zealand |
04 Mar 2008 - |
Rachael Carol Marris - Director
Appointment date: 04 Mar 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Dec 2023
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 16 Oct 2009
Ben Alexander Marris - Director
Appointment date: 04 Mar 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Dec 2023
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 16 Oct 2009
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