General information

Martini Management Limited

Type: NZ Limited Company (Ltd)

9429036160945

New Zealand Business Number

1270463

Company Number

Registered

Company Status

Martini Management Limited (NZBN 9429036160945) was started on 28 Jan 2003. 2 addresses are currently in use by the company: 183 Whitford Rd, Howick, Auckland (type: registered, physical). 80 Simmental Cres, Howick, Auckland had been their registered address, up until 08 Dec 2005. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Bishop, Mark Glynn (an individual) located at Howick, Auckland,
Boronski, Christina Anne (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Bishop, Mark Glynn (an individual) - located at Howick, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Boronski, Christina Anne, located at Howick, Auckland (an individual). The Businesscheck information was last updated on 26 Feb 2024.

Current address	Type	Used since
183 Whitford Rd, Howick, Auckland	Registered & physical & service	08 Dec 2005

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Christina Anne Boronski Shamrock Park, Manukau, 2016 Address used since 11 Mar 2010	Director	28 Jan 2003 - current
Mark Glynn Bishop Shamrock Park, Manukau, 2016 Address used since 11 Mar 2010	Director	28 Jan 2003 - current

Addresses

Previous address	Type	Period
80 Simmental Cres, Howick, Auckland	Registered & physical	25 Jun 2003 - 08 Dec 2005
C/- Quinn Chartered Accountants Limited, 129 Kolmar Rd, Papatoetoe, Auckland	Registered & physical	28 Jan 2003 - 25 Jun 2003

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

04 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Bishop, Mark Glynn Individual	Howick Auckland	28 Jan 2003 - current
Boronski, Christina Anne Individual	Howick Auckland	28 Jan 2003 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Bishop, Mark Glynn Individual	Howick Auckland	26 Mar 2007 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Boronski, Christina Anne Individual	Howick Auckland	26 Mar 2007 - current

Location

Companies nearby

	Roma Rival Limited 181 Whitford Road
	Overseas Union Finance (nz) Limited 1 The Mews
	Seyjant Trustee Limited 3a The Mews
	Apia Holdings Limited 3a The Mews
	Kolmar Laundry Limited 7 The Mews
	Home Vision 2015 Limited 20 The Mews