Martis Investments Limited, a registered company, was registered on 18 Mar 2002. 9429036578603 is the business number it was issued. The company has been supervised by 2 directors: Sandra Anne Martis - an active director whose contract began on 18 Mar 2002,
Lawrence John Martis - an active director whose contract began on 18 Mar 2002.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (category: physical, registered).
Martis Investments Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address until 16 Feb 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 21 Feb 2011 to 16 Feb 2017
Address: 163 Tennyson Street, Napier New Zealand
Physical address used from 19 Mar 2002 to 21 Feb 2011
Address: 163 Tennyson Street, Napier New Zealand
Registered address used from 18 Mar 2002 to 21 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Martis, Sandra Anne |
Oaklands Napier 4112 New Zealand |
13 Dec 2019 - |
Director | Martis, Lawrence John |
Oaklands Napier 4112 New Zealand |
13 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martis, Lawrence John |
Oaklands Napier New Zealand |
18 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Martis, Sandra Anne |
Oaklands Napier New Zealand |
18 Mar 2002 - |
Sandra Anne Martis - Director
Appointment date: 18 Mar 2002
Address: Oaklands, Napier, 4112 New Zealand
Address used since 08 Feb 2017
Lawrence John Martis - Director
Appointment date: 18 Mar 2002
Address: Oaklands, Napier, 4112 New Zealand
Address used since 08 Feb 2017
Gear Investments (arataki) Limited
61 Kennedy Road
Mulching Crushing And Screening Limited
61 Kennedy Road
Jim Brown Rentals Limited
61 Kennedy Road
Dry Roasted Investments Limited
61 Kennedy Road
Hospitality And Training Solutions Nz Limited
61 Kennedy Road
Workwear House (nz) Limited
61 Kennedy Road