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B & C Martella Limited

Type: NZ Limited Company (Ltd)
9429032720679
NZBN
2137130
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
28 Timandra Place
Blenheim
Blenheim 7201
New Zealand
Postal address used since 01 May 2019
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Office & delivery address used since 01 May 2019
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 13 Sep 2019

B & C Martella Limited was registered on 30 May 2008 and issued a New Zealand Business Number of 9429032720679. The registered LTD company has been managed by 2 directors: Bryan Peter Martella - an active director whose contract began on 30 May 2008,
Charlotte Jane Martella - an inactive director whose contract began on 30 May 2008 and was terminated on 27 Feb 2016.
According to the BizDb data (last updated on 21 Apr 2024), this company uses 3 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
28 Timandra Place, Blenheim, Blenheim, 7201 (postal address) among others.
Up to 13 Sep 2019, B & C Martella Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 251 shares are held by 1 entity, namely:
Martella, Bryan Peter (an individual) located at Springlands, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 49.8 per cent shares (exactly 249 shares) and includes
Martella, Charlotte Jane - located at Blenheim. B & C Martella Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Principal place of activity

39b Mowat Street, Springlands, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 13 Sep 2019

Address #2: 22 Scott Street, Blenheim New Zealand

Registered address used from 30 May 2008 to 29 May 2017

Address #3: 39b Mowat Street, Blenheim New Zealand

Physical address used from 30 May 2008 to 29 May 2017

Contact info
64 3 5793364
Phone
charlotte.martella@xtra.co.nz
Email
www.hvacsupplies.co.nz
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Martella, Bryan Peter Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Martella, Charlotte Jane Blenheim

New Zealand
Directors

Bryan Peter Martella - Director

Appointment date: 30 May 2008

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 May 2023

Address: Blenheim, Marlborough, 7201 New Zealand

Address used since 31 May 2016


Charlotte Jane Martella - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 27 Feb 2016

Address: Blenheim, 7201 New Zealand

Address used since 30 May 2008

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