Martini Management Limited, a registered company, was launched on 28 Jan 2003. 9429036160945 is the NZ business number it was issued. This company has been run by 2 directors: Christina Anne Boronski - an active director whose contract started on 28 Jan 2003,
Mark Glynn Bishop - an active director whose contract started on 28 Jan 2003.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 183 Whitford Rd, Howick, Auckland (type: registered, physical).
Martini Management Limited had been using 80 Simmental Cres, Howick, Auckland as their registered address up to 08 Dec 2005.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 90 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 80 Simmental Cres, Howick, Auckland
Registered & physical address used from 25 Jun 2003 to 08 Dec 2005
Address: C/- Quinn Chartered Accountants Limited, 129 Kolmar Rd, Papatoetoe, Auckland
Registered & physical address used from 28 Jan 2003 to 25 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bishop, Mark Glynn |
Howick Auckland New Zealand |
28 Jan 2003 - |
Individual | Boronski, Christina Anne |
Howick Auckland New Zealand |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bishop, Mark Glynn |
Howick Auckland |
26 Mar 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Boronski, Christina Anne |
Howick Auckland |
26 Mar 2007 - |
Christina Anne Boronski - Director
Appointment date: 28 Jan 2003
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 11 Mar 2010
Mark Glynn Bishop - Director
Appointment date: 28 Jan 2003
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 11 Mar 2010
Roma Rival Limited
181 Whitford Road
Overseas Union Finance (nz) Limited
1 The Mews
Seyjant Trustee Limited
3a The Mews
Apia Holdings Limited
3a The Mews
Kolmar Laundry Limited
7 The Mews
Home Vision 2015 Limited
20 The Mews