General information

Marco Polo Limited

Type: NZ Limited Company (Ltd)
9429031331883
New Zealand Business Number
3178405
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Marco Polo Limited (issued an NZ business number of 9429031331883) was started on 22 Oct 2010. 3 addresses are in use by the company: Po Box 10352, Phillipstown, Christchurch, 8145 (type: postal, registered). 496 Colombo Street, Sydenham, Christchurch had been their registered address, until 25 Jun 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 75 shares (75% of shares), 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. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Zhang, Yan (a director) - located at Hornby, Christchurch. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Marco Polo Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
558 Pound Road, Rd 6, Christchurch, 7676 Physical & registered & service 25 Jun 2012
Po Box 10352, Phillipstown, Christchurch, 8145 Postal 14 Jun 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan Morgan
Rd 6, Christchurch, 7676
Address used since 01 Apr 2013
Director 22 Oct 2010 - current
Yan Zhang
Hornby, Christchurch, 8042
Address used since 22 Oct 2010
Director 22 Oct 2010 - current
Addresses
Principal place of activity
558 Pound Road , Rd 6 , Christchurch , 7676
Previous address Type Period
496 Colombo Street, Sydenham, Christchurch, 8023 Registered & physical 22 Oct 2010 - 25 Jun 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Landsborough Trustee Services No.10 Limited
Shareholder NZBN: 9429031999588
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
22 Oct 2010 - current
Jonathan Morgan
Other (Other)
Rd 6
Christchurch
7676
22 Oct 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Zhang, Yan
Director
Hornby
Christchurch
8042
22 Oct 2010 - current
Location
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