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Martini Management Limited

Type: NZ Limited Company (Ltd)
9429036160945
NZBN
1270463
Company Number
Registered
Company Status
Current address
183 Whitford Rd
Howick
Auckland New Zealand
Registered & physical & service address used since 08 Dec 2005

Martini Management Limited, a registered company, was launched on 28 Jan 2003. 9429036160945 is the NZ business number it was issued. This company has been run by 2 directors: Christina Anne Boronski - an active director whose contract started on 28 Jan 2003,
Mark Glynn Bishop - an active director whose contract started on 28 Jan 2003.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 183 Whitford Rd, Howick, Auckland (type: registered, physical).
Martini Management Limited had been using 80 Simmental Cres, Howick, Auckland as their registered address up to 08 Dec 2005.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 90 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 80 Simmental Cres, Howick, Auckland

Registered & physical address used from 25 Jun 2003 to 08 Dec 2005

Address: C/- Quinn Chartered Accountants Limited, 129 Kolmar Rd, Papatoetoe, Auckland

Registered & physical address used from 28 Jan 2003 to 25 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Bishop, Mark Glynn Howick
Auckland

New Zealand
Individual Boronski, Christina Anne Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bishop, Mark Glynn Howick
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Boronski, Christina Anne Howick
Auckland
Directors

Christina Anne Boronski - Director

Appointment date: 28 Jan 2003

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 11 Mar 2010


Mark Glynn Bishop - Director

Appointment date: 28 Jan 2003

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 11 Mar 2010

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