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Al Martin Investments Limited

Type: NZ Limited Company (Ltd)
9429030650428
NZBN
3852456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
76 Highden Road,
Te Awamutu
Waikato 3879
New Zealand
Registered & physical & service address used since 05 Jul 2021
76 Highden Road,
Te Awamutu
Waikato 3879
New Zealand
Postal address used since 05 Apr 2022
76
Highden Road, Rd1
Te Awamutu 3876
New Zealand
Office address used since 05 Apr 2022

Al Martin Investments Limited was registered on 01 Jun 2012 and issued an NZBN of 9429030650428. This registered LTD company has been supervised by 2 directors: Laille Diane Martin - an active director whose contract started on 01 Jun 2012,
Adrian Ward Martin - an active director whose contract started on 01 Jun 2012.
As stated in BizDb's information (updated on 04 Apr 2024), this company filed 1 address: 76 Highden Road,, Te Awamutu, Waikato, 3879 (type: postal, office).
Up until 05 Jul 2021, Al Martin Investments Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Adrian Ward (a director) located at Te Awamutu, Te Awamutu postcode 3879.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Laille Diane - located at Te Awamutu, Te Awamutu. Al Martin Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 76 Highden Road, Te Awamutu, Te Awamutu, 3879 New Zealand

Delivery address used from 05 Apr 2022

Principal place of activity

76, Highden Road, Rd1, Te Awamutu, 3876 New Zealand


Previous addresses

Address #1: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Apr 2018 to 05 Jul 2021

Address #2: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2016 to 12 Apr 2018

Address #3: 88 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 10 Apr 2014 to 18 May 2016

Address #4: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 01 Jun 2012 to 10 Apr 2014

Contact info
64 7 8716696
05 Apr 2022 Phone
info@safeandhappyclub.co.nz
05 Apr 2022 laillemartin@gmail.com
laillemartin@gmail.com
05 Apr 2022 laillemartin@gmail.com
laillemartin@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martin, Adrian Ward Te Awamutu
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Martin, Laille Diane Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Laille Diane Martin - Director

Appointment date: 01 Jun 2012

Address: Te Awamutu, Te Awamutu, 3879 New Zealand

Address used since 02 Apr 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Dec 2014


Adrian Ward Martin - Director

Appointment date: 01 Jun 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Dec 2014

Address: Te Awamutu, Te Awamutu, 3879 New Zealand

Address used since 02 Apr 2019

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