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Martiris Limited

Type: NZ Limited Company (Ltd)
9429041012604
NZBN
4821680
Company Number
Registered
Company Status
113112387
GST Number
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
31 Discovery Avenue
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 07 Jun 2019

Martiris Limited was launched on 23 Dec 2013 and issued a business number of 9429041012604. This registered LTD company has been managed by 2 directors: Ute Morrison - an active director whose contract began on 23 Dec 2013,
John Rodney Segalla - an active director whose contract began on 01 Oct 2022.
According to BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 31 Discovery Avenue, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up to 07 Jun 2019, Martiris Limited had been using 31 Discovery Avenue, Welcome Bay, Tauranga as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Morrison, Ute (a director) located at Welcome Bay, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Segalla, John Rodney - located at Welcome Bay, Tauranga. Martiris Limited was classified as "Bookkeeping service" (ANZSIC M693240).

Addresses

Principal place of activity

31 Discovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address: 31 Discovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 18 Feb 2019 to 07 Jun 2019

Address: 71 Turntable Hill Road, Rd 4, Whakamarama, 3181 New Zealand

Registered & physical address used from 01 Nov 2017 to 18 Feb 2019

Address: 79 Station Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 17 Oct 2016 to 01 Nov 2017

Address: 58 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 30 Jul 2015 to 17 Oct 2016

Address: Flat 1, 62 Dodson Valley Road, Atawhai, Nelson, 7010 New Zealand

Registered & physical address used from 23 Dec 2013 to 30 Jul 2015

Contact info
64 21 659149
03 Oct 2019 Phone
morrjulia@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Morrison, Ute Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Segalla, John Rodney Welcome Bay
Tauranga
3112
New Zealand
Directors

Ute Morrison - Director

Appointment date: 23 Dec 2013

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 30 Mar 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 Oct 2016

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 24 Oct 2017


John Rodney Segalla - Director

Appointment date: 01 Oct 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Oct 2022

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