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Marco Investments 2004 Limited

Type: NZ Limited Company (Ltd)
9429035261599
NZBN
1539277
Company Number
Registered
Company Status
Current address
10 Pacific Drive
Tairua
Tairua 3508
New Zealand
Physical & registered & service address used since 11 Mar 2019

Marco Investments 2004 Limited, a registered company, was registered on 26 Jul 2004. 9429035261599 is the number it was issued. The company has been supervised by 1 director, named Marc Alistair Fraser - an active director whose contract started on 26 Jul 2004.
Updated on 11 May 2025, our data contains detailed information about 1 address: 10 Pacific Drive, Tairua, Tairua, 3508 (types include: physical, registered).
Marco Investments 2004 Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their physical address until 11 Mar 2019.
A single entity controls all company shares (exactly 1000 shares) - Fraser, Marc Alistair - located at 3508, Tairua, Tairua.

Addresses

Previous addresses

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Mar 2016 to 11 Mar 2019

Address: 10 Pacific Drive, Tairua, Tairua, 3508 New Zealand

Physical & registered address used from 08 Feb 2013 to 03 Mar 2016

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 04 Aug 2005 to 08 Feb 2013

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 26 Jul 2004 to 08 Feb 2013

Address: 24 Ewen Street, Takapuna, Auckland

Physical address used from 26 Jul 2004 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fraser, Marc Alistair Tairua
Tairua
3508
New Zealand
Directors

Marc Alistair Fraser - Director

Appointment date: 26 Jul 2004

Address: Tairua, Tairua, 3508 New Zealand

Address used since 01 Oct 2012

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