General information

Martian Labs Limited

Type: NZ Limited Company (Ltd)
9429034095676
New Zealand Business Number
1821388
Company Number
Registered
Company Status
094042356
GST Number
M700040 - Internet Website Design Service
Industry classification codes with description

Martian Labs Limited (issued an NZ business number of 9429034095676) was incorporated on 15 Jun 2006. 5 addresess are in use by the company: 91 Tebbutt Road, Rd 1, Tauranga, 3171 (type: registered, physical). 48 Anne Road, Bellevue, Tauranga had been their physical address, up until 14 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Price, Glencora Anne (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Price, Tony Alexander (an individual) - located at Rd 1, Tauranga. "Internet website design service" (business classification M700040) is the category the ABS issued Martian Labs Limited. The Businesscheck information was last updated on 11 May 2024.

Current address Type Used since
48 Anne Road, Tauranga, 3110 Other (Address For Share Register) 25 Apr 2013
91 Tebbutt Road, Rd 1, Tauranga, 3171 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Aug 2018
91 Tebbutt Road, Rd 1, Tauranga, 3171 Physical & service 14 Aug 2018
91 Tebbutt Road, Rd 1, Tauranga, 3171 Registered 15 Aug 2018
Contact info
64 21 0651015
Phone (Tony)
64 21 02398455
Phone (Tony)
64 7 2220051
Phone (Landline)
glen@martian.nz
Email (Glen)
tony@martian.nz
Email (Tony)
www.martian.nz
Website
Directors
Name and Address Role Period
Tony Alexander Price
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Director 15 Jun 2006 - current
Glencora Anne Price
Rd 1, Tauranga, 3171
Address used since 30 Mar 2020
Director 30 Mar 2020 - current
Mark David Shingleton
Welcome Bay, Tauranga, 3112
Address used since 21 Jun 2006
Director 15 Jun 2006 - 01 Sep 2009
Addresses
Other active addresses
Type Used since
91 Tebbutt Road, Rd 1, Tauranga, 3171 Registered 15 Aug 2018
Previous address Type Period
48 Anne Road, Bellevue, Tauranga, 3110 Physical 03 May 2013 - 14 Aug 2018
48 Anne Road, Bellevue, Tauranga, 3110 Registered 03 May 2013 - 15 Aug 2018
15 First Avenue, Tauranga, 3110 Physical & registered 23 Dec 2009 - 03 May 2013
353 Devonport Road, Tauranga Registered & physical 15 Jun 2006 - 23 Dec 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Price, Glencora Anne
Individual
Rd 1
Tauranga
3171
21 Apr 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Price, Tony Alexander
Individual
Rd 1
Tauranga
3171
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Shingleton, Mark David
Individual
Welcome Bay
Tauranga
15 Jun 2006 - 21 Jun 2006
Location
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