Shortcuts

Martel Properties Limited

Type: NZ Limited Company (Ltd)
9429034677001
NZBN
1655910
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 21 Nov 2016
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 30 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Martel, Aaron Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Francis, Angela Glen Eden
Auckland
0602
New Zealand
Directors

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

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road