Martini Limited was started on 21 Apr 2016 and issued a business number of 9429042308690. The registered LTD company has been managed by 2 directors: Rohini Jacob - an active director whose contract started on 21 Apr 2016,
Corey Nicholas Stevens - an inactive director whose contract started on 21 Apr 2016 and was terminated on 15 Nov 2019.
As stated in our information (last updated on 28 Mar 2024), the company registered 3 addresses: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (registered address),
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (service address),
17 Drake Street, Auckland Central, Auckland, 1010 (registered address),
17 Drake Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 10 Nov 2022, Martini Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Xenia Group Limited (an entity) located at Parnell, Auckland postcode 1010. Martini Limited has been categorised as "Club - hospitality" (business classification H453010).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Aug 2020 to 10 Nov 2022
Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2019 to 19 Aug 2020
Address #3: 17 Drake Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2018 to 25 Mar 2019
Address #4: Level 6, 57 Symonds Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Apr 2016 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Xenia Group Limited Shareholder NZBN: 9429048543170 |
Parnell Auckland 1010 New Zealand |
21 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 |
Auckland 1140 New Zealand |
21 Apr 2016 - 21 Aug 2020 |
Individual | Boyd, Jennifer Diane |
Maungaturoto Maungaturoto 0520 New Zealand |
07 Sep 2018 - 24 Oct 2019 |
Individual | Boyd, David Alistair |
Maungaturoto Maungaturoto 0520 New Zealand |
07 Sep 2018 - 24 Oct 2019 |
Entity | Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 |
Auckland 1140 New Zealand |
21 Apr 2016 - 21 Aug 2020 |
Entity | Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 |
Parnell Auckland 1052 New Zealand |
21 Apr 2016 - 21 Aug 2020 |
Director | Jacob, Rohini |
Birkenhead Auckland 0626 New Zealand |
21 Apr 2016 - 21 Aug 2020 |
Individual | Stevens, Corey Nicholas |
Birkenhead Auckland 0626 New Zealand |
21 Apr 2016 - 21 Aug 2020 |
Individual | Boyd, Andrew |
Torbay Auckland 0630 New Zealand |
07 Sep 2018 - 24 Oct 2019 |
Ultimate Holding Company
Rohini Jacob - Director
Appointment date: 21 Apr 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Mar 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Apr 2016
Corey Nicholas Stevens - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 15 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Mar 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Apr 2016
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