Martel Properties Limited
Type: NZ Limited Company (Ltd)Martel Properties Limited (issued a business number of 9429034677001) was registered on 30 Jun 2005. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 30 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Martel, Aaron (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Francis, Angela (an individual) - located at Glen Eden, Auckland. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 21 Nov 2016 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Martel
Glen Eden, Waitakere, 0602
Address used since 13 Oct 2009 |
Director | 30 Jun 2005 - current |
|
Angela Francis
Glen Eden, Waitakere, 0602
Address used since 13 Oct 2009 |
Director | 30 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 18 Nov 2015 - 30 Oct 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 18 Nov 2015 - 21 Nov 2016 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 20 Oct 2009 - 18 Nov 2015 |
| Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland | Registered & physical | 30 Jun 2005 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, Aaron Individual |
Glen Eden Auckland 0602 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Angela Individual |
Glen Eden Auckland 0602 |
30 Jun 2005 - current |
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