Shortcuts

Marco Group Limited

Type: NZ Limited Company (Ltd)
9429032883145
NZBN
2099995
Company Number
In Liquidation
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit R 301 S Botany Road, Botany, Auckland, 2163
Botany
Auckland 2163
New Zealand
Physical address used since 16 Nov 2022
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 26 Feb 2024

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%).

Addresses

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

Contact info
64 274 799950
Phone
ben@marris.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marris, Ben Alexander Herne Bay
Auckland 1022
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marris, Rachael Carol Herne Bay
Auckland 1022
1011
New Zealand
Directors

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

Nearby companies

Allen Goldstone Llb Limited
25b West End Road

Goldstone Family Trust Nominees Limited
25b West End Road

Anderson (waiheke) Limited
23b West End Road

Ketsana Limited
27 West End Rd

New Direction Limited
27 West End Road

Vik Consulting 2016 Limited
2/13 West End Road

Similar companies

Akld Trustees Limited
1 Bayfield Road

Fortuna Trustee Limited
4 Galatea Terrace

Jagerdog Trustees Limited
1 Cox Street

Macindoe Ti Point Trustee Limited
41 Regina Street

Macon Trustee Limited
44 Marine Parade

Mulberry Lane Trustee Limited
28 Webber Street