Martel Investments Limited

Martel Investments Limited, a registered company, was registered on 21 Mar 1996. 9429038354847 is the NZ business number it was issued. The company has been managed by 3 directors: Niels Foged - an active director whose contract began on 24 Feb 2022,
Barbara Ruth Torres - an active director whose contract began on 24 Feb 2022,
Malcolm Donald Martel - an inactive director whose contract began on 21 Mar 1996 and was terminated on 24 Feb 2022.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 433 Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, physical).
Martel Investments Limited had been using 29 Crescent Rd West, Omiha, Auckland as their registered address up until 28 Jun 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Foged, Niels (an individual) located at Point Chevalier, Auckland postcode 1022,
Torres, Barbara Ruth (a director) located at Ostend, Waiheke Island postcode 1081.

Previous addresses

Address: 29 Crescent Rd West, Omiha, Auckland, 1081 New Zealand

Registered & physical address used from 16 Apr 2021 to 28 Jun 2022

Address: 93 Glen Brook Road, Omiha, Auckland, 1081 New Zealand

Physical & registered address used from 12 Apr 2018 to 16 Apr 2021

Address: 6 Wharf Rd, Ostend Waiheke Island, Auckland, 1840 New Zealand

Registered address used from 01 May 2012 to 12 Apr 2018

Address: 51 Taumata Rd, Sandringham, Auckland New Zealand

Registered address used from 07 Apr 2009 to 01 May 2012

Address: 99 Western Springs Rd, Western Springs, Auckland

Registered address used from 10 May 2006 to 07 Apr 2009

Address: 23 Dean Street, Grey Lynn, Auckland

Registered address used from 20 Jun 2002 to 10 May 2006

Address: 41 Shelly Beach Parade, Cockle Bay, Auckland

Registered address used from 11 Apr 2000 to 20 Jun 2002

Address: 41 Shelly Beach Parade, Cockle Bay, Auckland

Registered address used from 22 May 1998 to 11 Apr 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 22 May 1998 to 12 Apr 2018

Address: 41 Shelly Beach Parade, Cockle Bay, Auckland

Physical address used from 22 May 1998 to 22 May 1998

Previous Shareholders

Niels Foged - Director

Appointment date: 24 Feb 2022

Barbara Ruth Torres - Director

Appointment date: 24 Feb 2022

Malcolm Donald Martel - Director (Inactive)

Appointment date: 21 Mar 1996

Termination date: 24 Feb 2022