Shortcuts

Marco Imports Limited

Type: NZ Limited Company (Ltd)
9429030895621
NZBN
3636992
Company Number
Registered
Company Status
F350310
Industry classification code
Motorcycle Or Scooter Wholesaling
Industry classification description
Current address
29 Kings Crescent
Lower Hutt
Lower Hutt 5010
New Zealand
Registered address used since 16 Feb 2021
2b Udy Street
Petone
Lower Hutt 5012
New Zealand
Physical & service address used since 20 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcloughlin, Pat Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcloughlin, Carol Petone
Lower Hutt
5012
New Zealand
Directors

Pat Mcloughlin - Director

Appointment date: 09 Nov 2011

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Feb 2015

Nearby companies

Te Moana Limited
Rear Suite, Level 1

Tudobem Limited
29 Kings Crescent

Aj Pietras & Co Limited
29 Kings Crescent

Have A Happy Day Limited
29 Kings Crescent

Alexander Sasse Cardiology Limited
Rear Suite, Level 1

Discount Auto Accessories 2010 Limited
Rear Suite, Level 1

Similar companies