David James Martell & Children Investments Limited was registered on 14 Mar 2007 and issued an NZBN of 9429033537436. The registered LTD company has been supervised by 4 directors: Alejandro Javier Oyanedel Obligado - an active director whose contract started on 14 Mar 2007,
Janine Larraine Martell - an active director whose contract started on 14 Mar 2007,
Janine Martell - an active director whose contract started on 14 Mar 2007,
Alejandro Oyanedel Obligado - an active director whose contract started on 14 Mar 2007.
According to BizDb's information (last updated on 18 Feb 2024), the company registered 1 address: 41A Glenmore Rd, Pakuranga, Auckland (type: registered, physical).
Up to 02 Apr 2009, David James Martell & Children Investments Limited had been using Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Martell, Janine (an individual) located at Pakuranga, Auckland.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Oyanedel Obligado, Alejandro - located at Pakuranga, Auckland. David James Martell & Children Investments Limited was categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
41a Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Previous address
Address: Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki, Auckland
Physical & registered address used from 14 Mar 2007 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Martell, Janine |
Pakuranga Auckland |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Oyanedel Obligado, Alejandro |
Pakuranga Auckland |
14 Mar 2007 - |
Alejandro Javier Oyanedel Obligado - Director
Appointment date: 14 Mar 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Mar 2010
Janine Larraine Martell - Director
Appointment date: 14 Mar 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Mar 2010
Janine Martell - Director
Appointment date: 14 Mar 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Mar 2010
Alejandro Oyanedel Obligado - Director
Appointment date: 14 Mar 2007
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Mar 2010
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