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David James Martell & Children Investments Limited

Type: NZ Limited Company (Ltd)
9429033537436
NZBN
1920593
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
41a Glenmore Rd
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 02 Apr 2009

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).

Addresses

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

Contact info
64 21 1351725
Phone
jm@slingshot.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Martell, Janine Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Oyanedel Obligado, Alejandro Pakuranga
Auckland
Directors

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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