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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ganda, Vasanti Chhagan |
1 Balm Street Newmarket, Auckland 1023 New Zealand |
22 Sep 1999 - |
Individual | Ganda, Paresh Chhagan |
1 Balm Street Newmarket, Auckland 1023 New Zealand |
22 Sep 1999 - |
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
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