Martian Labs Limited, a registered company, was registered on 15 Jun 2006. 9429034095676 is the NZ business number it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. The company has been managed by 3 directors: Tony Alexander Price - an active director whose contract started on 15 Jun 2006,
Glencora Anne Price - an active director whose contract started on 30 Mar 2020,
Mark David Shingleton - an inactive director whose contract started on 15 Jun 2006 and was terminated on 01 Sep 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 91 Tebbutt Road, Rd 1, Tauranga, 3171 (registered address),
91 Tebbutt Road, Rd 1, Tauranga, 3171 (physical address),
91 Tebbutt Road, Rd 1, Tauranga, 3171 (service address),
91 Tebbutt Road, Rd 1, Tauranga, 3171 (other address) among others.
Martian Labs Limited had been using 48 Anne Road, Bellevue, Tauranga as their physical address up to 14 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 91 Tebbutt Road, Rd 1, Tauranga, 3171 New Zealand
Registered address used from 15 Aug 2018
Previous addresses
Address #1: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Physical address used from 03 May 2013 to 14 Aug 2018
Address #2: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Registered address used from 03 May 2013 to 15 Aug 2018
Address #3: 15 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Dec 2009 to 03 May 2013
Address #4: 353 Devonport Road, Tauranga
Registered & physical address used from 15 Jun 2006 to 23 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Price, Glencora Anne |
Rd 1 Tauranga 3171 New Zealand |
21 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Price, Tony Alexander |
Rd 1 Tauranga 3171 New Zealand |
15 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shingleton, Mark David |
Welcome Bay Tauranga |
15 Jun 2006 - 21 Jun 2006 |
Tony Alexander Price - Director
Appointment date: 15 Jun 2006
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Glencora Anne Price - Director
Appointment date: 30 Mar 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 Mar 2020
Mark David Shingleton - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 01 Sep 2009
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 21 Jun 2006
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