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Marco Polo Limited

Type: NZ Limited Company (Ltd)
9429031331883
NZBN
3178405
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
558 Pound Road
Rd 6
Christchurch 7676
New Zealand
Physical & registered & service address used since 25 Jun 2012
Po Box 10352
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 14 Jun 2019

Marco Polo Limited was started on 22 Oct 2010 and issued a New Zealand Business Number of 9429031331883. The registered LTD company has been supervised by 2 directors: Jonathan Morgan - an active director whose contract began on 22 Oct 2010,
Yan Zhang - an active director whose contract began on 22 Oct 2010.
As stated in our data (last updated on 18 Feb 2024), this company filed 1 address: Po Box 10352, Phillipstown, Christchurch, 8145 (type: postal, registered).
Until 25 Jun 2012, Marco Polo Limited had been using 496 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 75 shares are held by 2 entities, namely:
Landsborough Trustee Services No.10 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Jonathan Morgan (an other) located at Rd 6, Christchurch postcode 7676.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Zhang, Yan - located at Hornby, Christchurch. Marco Polo Limited has been categorised as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

558 Pound Road, Rd 6, Christchurch, 7676 New Zealand


Previous address

Address #1: 496 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 22 Oct 2010 to 25 Jun 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Landsborough Trustee Services No.10 Limited
Shareholder NZBN: 9429031999588
Upper Riccarton
Christchurch
8041
New Zealand
Other (Other) Jonathan Morgan Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Zhang, Yan Hornby
Christchurch
8042
New Zealand
Directors

Jonathan Morgan - Director

Appointment date: 22 Oct 2010

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Apr 2013


Yan Zhang - Director

Appointment date: 22 Oct 2010

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 22 Oct 2010

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