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Martin Bell Limited

Type: NZ Limited Company (Ltd)
9429038598807
NZBN
649911
Company Number
Registered
Company Status
Current address
130b Taylors Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 10 Nov 2008
130b Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 25 Nov 2015
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 10 May 2017

Martin Bell Limited, a registered company, was started on 17 Oct 1994. 9429038598807 is the business number it was issued. This company has been run by 2 directors: Eric Robert Taylor - an active director whose contract started on 17 Oct 1994,
Brett Turnbull - an active director whose contract started on 17 Oct 1994.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other).
Martin Bell Limited had been using 1St Floor, 3061 Great North Road, New Lynn as their physical address up to 28 Nov 1997.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Taylor, Eric Robert (an individual) located at New Windsor, Auckland postcode 0600,
Turnbull, Brett (an individual) located at Mount Albert, Auckland postcode 1025.

Addresses

Previous addresses

Address #1: 1st Floor, 3061 Great North Road, New Lynn

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address #2: 901 New North Road, Mt Albert, Auckland, 1025 New Zealand

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address #3: 1st Floor, 3061 Great North Road, New Lynn

Registered address used from 17 Oct 1994 to 10 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Taylor, Eric Robert New Windsor
Auckland
0600
New Zealand
Individual Turnbull, Brett Mount Albert
Auckland
1025
New Zealand
Directors

Eric Robert Taylor - Director

Appointment date: 17 Oct 1994

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 25 Nov 2009


Brett Turnbull - Director

Appointment date: 17 Oct 1994

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Nov 2009

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