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Martini Limited

Type: NZ Limited Company (Ltd)
9429042308690
NZBN
5966983
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
Po Box 911420
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 27 Mar 2020
17 Drake Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 10 Nov 2022
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 16 Dec 2022

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).

Addresses

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

Contact info
64 09 3006313
27 Mar 2020 Phone
DRINK@XENIAGROUP.CO.NZ
27 Mar 2020 Email
ACCOUNTS@XENIAGROUP.CO.NZ
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
WWW.XENIAGROUP.CO.NZ
27 Mar 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Xenia Group Limited
Shareholder NZBN: 9429048543170
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stejac Holdings Limited
Shareholder NZBN: 9429041464885
Company Number: 5488335
Auckland
1140
New Zealand
Individual Boyd, Jennifer Diane Maungaturoto
Maungaturoto
0520
New Zealand
Individual Boyd, David Alistair Maungaturoto
Maungaturoto
0520
New Zealand
Entity Stejac Holdings Limited
Shareholder NZBN: 9429041464885
Company Number: 5488335
Auckland
1140
New Zealand
Entity Stejac Holdings Limited
Shareholder NZBN: 9429041464885
Company Number: 5488335
Parnell
Auckland
1052
New Zealand
Director Jacob, Rohini Birkenhead
Auckland
0626
New Zealand
Individual Stevens, Corey Nicholas Birkenhead
Auckland
0626
New Zealand
Individual Boyd, Andrew Torbay
Auckland
0630
New Zealand

Ultimate Holding Company

19 Aug 2020
Effective Date
Xenia Group Limited
Name
Ltd
Type
8089077
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 57 Symonds Street
Auckland 1140
New Zealand
Address
Directors

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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