Marco Imports Limited was registered on 09 Nov 2011 and issued an NZ business number of 9429030895621. The registered LTD company has been supervised by 1 director, named Pat Mcloughlin - an active director whose contract started on 09 Nov 2011.
According to the BizDb database (last updated on 03 Apr 2024), the company registered 2 addresses: 2B Udy Street, Petone, Lower Hutt, 5012 (physical address),
2B Udy Street, Petone, Lower Hutt, 5012 (service address),
29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 (registered address).
Until 20 Aug 2021, Marco Imports Limited had been using 29 Kings Crescent, Lower Hutt, Lower Hutt as their physical address.
BizDb identified previous names for the company: from 02 Nov 2011 to 09 Nov 2011 they were named Marko Imports Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcloughlin, Pat (a director) located at Petone, Lower Hutt postcode 5012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcloughlin, Carol - located at Petone, Lower Hutt. Marco Imports Limited was classified as "Motorcycle or scooter wholesaling" (ANZSIC F350310).
Previous addresses
Address #1: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical address used from 16 Feb 2021 to 20 Aug 2021
Address #2: 2b Udy Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 26 Aug 2019 to 16 Feb 2021
Address #3: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical address used from 09 Nov 2011 to 26 Aug 2019
Address #4: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered address used from 09 Nov 2011 to 16 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcloughlin, Pat |
Petone Lower Hutt 5012 New Zealand |
09 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcloughlin, Carol |
Petone Lower Hutt 5012 New Zealand |
09 Nov 2011 - |
Pat Mcloughlin - Director
Appointment date: 09 Nov 2011
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Feb 2015
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