Martel Properties Limited, a registered company, was registered on 30 Jun 2005. 9429034677001 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Aaron Martel - an active director whose contract began on 30 Jun 2005,
Angela Francis - an active director whose contract began on 30 Jun 2005.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Martel Properties Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 30 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 18 Nov 2015 to 30 Oct 2019
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 18 Nov 2015 to 21 Nov 2016
Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 20 Oct 2009 to 18 Nov 2015
Address #4: Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland
Registered & physical address used from 30 Jun 2005 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Martel, Aaron |
Glen Eden Auckland 0602 New Zealand |
30 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Francis, Angela |
Glen Eden Auckland 0602 New Zealand |
30 Jun 2005 - |
Aaron Martel - Director
Appointment date: 30 Jun 2005
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 13 Oct 2009
Angela Francis - Director
Appointment date: 30 Jun 2005
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 13 Oct 2009
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