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Martel Francis Properties Limited

Type: NZ Limited Company (Ltd)
9429042492672
NZBN
6071671
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
168 Horsman Road
Auckland 0782
New Zealand
Physical & registered address used since 20 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Aaron Keith Martel Waitakere
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Angela Maree Francis Waitakere
Henderson
0782
New Zealand
Directors

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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