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Martelli's Limited

Type: NZ Limited Company (Ltd)
9429038554957
NZBN
659979
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered address used since 29 Aug 2018
1130 Pukaki Street
Rotorua 3010
New Zealand
Physical & service address used since 25 Sep 2018

Martelli's Limited, a registered company, was registered on 09 Oct 1995. 9429038554957 is the NZBN it was issued. This company has been supervised by 2 directors: Anita Helen Martelli - an active director whose contract began on 09 Oct 1995,
Paul Rawson Martelli - an active director whose contract began on 09 Oct 1995.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, 3010 (type: physical, service).
Martelli's Limited had been using 1182 Haupapa Street, Rotorua as their registered address until 29 Aug 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076,
Martelli, Paul Rawson (an individual) located at Rd 5, Rotorua postcode 3076,
Burnett, Karen Anne (an individual) located at Rd 4, Taupo postcode 3384.

Addresses

Previous addresses

Address #1: 1182 Haupapa Street, Rotorua, 3010 New Zealand

Registered address used from 10 Sep 2013 to 29 Aug 2018

Address #2: 1182 Haupapa Street, Rotorua, 3010 New Zealand

Physical address used from 10 Sep 2013 to 25 Sep 2018

Address #3: C/- Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa Street, Rotorua New Zealand

Registered address used from 10 May 2002 to 10 Sep 2013

Address #4: Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa St, Rotorua New Zealand

Physical address used from 14 Sep 2000 to 10 Sep 2013

Address #5: Andrew W Gawlik, 1292 Pukuatua Street, Rotorua

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #6: 32 Moncur Drive, Rotorua

Registered address used from 09 Oct 1995 to 10 May 2002

Address #7: Andrew W Gawlik, Suite 2, 90 Pukuatua Street, Rotorua

Physical address used from 09 Oct 1995 to 14 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Martelli, Anita Helen Rd 5
Rotorua
3076
New Zealand
Individual Martelli, Paul Rawson Rd 5
Rotorua
3076
New Zealand
Individual Burnett, Karen Anne Rd 4
Taupo
3384
New Zealand
Directors

Anita Helen Martelli - Director

Appointment date: 09 Oct 1995

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 02 Sep 2015


Paul Rawson Martelli - Director

Appointment date: 09 Oct 1995

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 02 Sep 2015

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