Martel Francis Properties Limited was incorporated on 03 Aug 2016 and issued an NZBN of 9429042492672. The registered LTD company has been supervised by 2 directors: Angela Maree Francis - an active director whose contract began on 03 Aug 2016,
Aaron Keith Martel - an active director whose contract began on 03 Aug 2016.
As stated in our information (last updated on 21 Oct 2020), the company uses 1 address: 168 Horsman Road, Auckland, 0782 (types include: physical, registered).
Until 20 Sep 2017, Martel Francis Properties Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Aaron Martel (a director) located at Waitakere, Henderson postcode 0782.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Angela Francis - located at Waitakere, Henderson. Martel Francis Properties Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 03 Aug 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Aaron Keith Martel |
Waitakere Henderson 0782 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Angela Maree Francis |
Waitakere Henderson 0782 New Zealand |
03 Aug 2016 - |
Angela Maree Francis - Director
Appointment date: 03 Aug 2016
Address: Waitakere, Henderson, 0782 New Zealand
Address used since 03 Aug 2016
Aaron Keith Martel - Director
Appointment date: 03 Aug 2016
Address: Waitakere, Henderson, 0782 New Zealand
Address used since 03 Aug 2016
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