Shortcuts

Marco Polo Investments Limited

Type: NZ Limited Company (Ltd)
9429037479879
NZBN
980028
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 2
1 Balm Street
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 12 Aug 2020

Marco Polo Investments Limited was started on 22 Sep 1999 and issued an NZ business number of 9429037479879. This registered LTD company has been supervised by 1 director, named Paresh Chhagan Ganda - an active director whose contract began on 22 Sep 1999.
According to our database (updated on 30 Mar 2024), the company registered 1 address: Level 2, 1 Balm Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 12 Aug 2020, Marco Polo Investments Limited had been using Level 2, 636 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Ganda, Vasanti Chhagan (an individual) located at 1 Balm Street, Newmarket, Auckland postcode 1023,
Ganda, Paresh Chhagan (an individual) located at 1 Balm Street, Newmarket, Auckland postcode 1023. Marco Polo Investments Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Level 2, 636 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 16 Aug 2002 to 12 Aug 2020

Address: 17 South Street, Newton, Auckland

Registered address used from 12 Apr 2000 to 16 Aug 2002

Address: 17 South Street, Newton, Auckland

Physical address used from 22 Sep 1999 to 22 Sep 1999

Address: Level 2, 636 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 22 Sep 1999 to 22 Sep 1999

Contact info
64 9 5801048
24 Aug 2018 Phone
pganda@gandalaw.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ganda, Vasanti Chhagan 1 Balm Street
Newmarket, Auckland
1023
New Zealand
Individual Ganda, Paresh Chhagan 1 Balm Street
Newmarket, Auckland
1023
New Zealand
Directors

Paresh Chhagan Ganda - Director

Appointment date: 22 Sep 1999

Address: 1 Balm Street, Newmarket, Auckland, 1023 New Zealand

Address used since 04 Aug 2020

Address: 636 Great South Road, Greenlane, Auckland, 1051 New Zealand

Address used since 28 Aug 2015

Nearby companies

International Pure Bhakti Yoga Trust
Level 2

Whitespace Sourcing Limited
636 Great South Road

Plaxo Limited
638 Great South Road

Polymers International Limited
1/640 Great South Road

Shun Tai Limited
640 Great South Road

C D S Design Limited
642 Accounting Chambers

Similar companies

Bt Capital Limited
401 Great South Road

Milestone Financial Services (auckland) Limited
644 Great South Road

Paraphrase Investments Limited
6 Somerfield Street

Stocks Trading Limited
642 Great South Road

Termar Investments Limited
C/- Miller Bradley

Van Duiven Trustee Limited
3e/49 Main Highway