General information

Martis Investments Limited

Type: NZ Limited Company (Ltd)
9429036578603
New Zealand Business Number
1196742
Company Number
Registered
Company Status

Martis Investments Limited (issued an NZBN of 9429036578603) was registered on 18 Mar 2002. 2 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: physical, registered). 61 Kennedy Road, Napier South, Napier had been their registered address, until 16 Feb 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Martis, Sandra Anne (a director) located at Oaklands, Napier postcode 4112,
Martis, Lawrence John (a director) located at Oaklands, Napier postcode 4112. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Martis, Lawrence John (an individual) - located at Oaklands, Napier. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Martis, Sandra Anne, located at Oaklands, Napier (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Physical & registered & service 16 Feb 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Sandra Anne Martis
Oaklands, Napier, 4112
Address used since 08 Feb 2017
Director 18 Mar 2002 - current
Lawrence John Martis
Oaklands, Napier, 4112
Address used since 08 Feb 2017
Director 18 Mar 2002 - current
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical 21 Feb 2011 - 16 Feb 2017
163 Tennyson Street, Napier Physical 19 Mar 2002 - 21 Feb 2011
163 Tennyson Street, Napier Registered 18 Mar 2002 - 21 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Martis, Sandra Anne
Director
Oaklands
Napier
4112
13 Dec 2019 - current
Martis, Lawrence John
Director
Oaklands
Napier
4112
13 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martis, Lawrence John
Individual
Oaklands
Napier
18 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martis, Sandra Anne
Individual
Oaklands
Napier
18 Mar 2002 - current
Location