General information
Martel Investments Limited
Type: NZ Limited Company (Ltd)9429038354847
New Zealand Business Number
801664
Company Number
Registered
Company Status
Martel Investments Limited (New Zealand Business Number 9429038354847) was incorporated on 21 Mar 1996. 2 addresses are in use by the company: 433 Hillsborough Road, Hillsborough, Auckland, 1042 (type: registered, physical). 29 Crescent Rd West, Omiha, Auckland had been their registered address, up to 28 Jun 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Foged, Niels (an individual) located at Point Chevalier, Auckland postcode 1022,
Torres, Barbara Ruth (a director) located at Ostend, Waiheke Island postcode 1081. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niels Foged
Point Chevalier, Auckland, 1022
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Barbara Ruth Torres
Ostend, Waiheke Island, 1081
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Malcolm Donald Martel
Ostend Waiheke Island, Auckland, 1081
Address used since 08 Apr 2021
Omiha Waiheke Island, Auckland, 1081
Address used since 04 Apr 2018
Ostend Waiheke Island, Auckland, 1840
Address used since 20 Apr 2012 |
Director | 21 Mar 1996 - 24 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Crescent Rd West, Omiha, Auckland, 1081 | Registered & physical | 16 Apr 2021 - 28 Jun 2022 |
| 93 Glen Brook Road, Omiha, Auckland, 1081 | Physical & registered | 12 Apr 2018 - 16 Apr 2021 |
| 6 Wharf Rd, Ostend Waiheke Island, Auckland, 1840 | Registered | 01 May 2012 - 12 Apr 2018 |
| 51 Taumata Rd, Sandringham, Auckland | Registered | 07 Apr 2009 - 01 May 2012 |
| 99 Western Springs Rd, Western Springs, Auckland | Registered | 10 May 2006 - 07 Apr 2009 |
| 23 Dean Street, Grey Lynn, Auckland | Registered | 20 Jun 2002 - 10 May 2006 |
| 41 Shelly Beach Parade, Cockle Bay, Auckland | Registered | 11 Apr 2000 - 20 Jun 2002 |
| 41 Shelly Beach Parade, Cockle Bay, Auckland | Registered | 22 May 1998 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 22 May 1998 - 12 Apr 2018 |
| 41 Shelly Beach Parade, Cockle Bay, Auckland | Physical | 22 May 1998 - 22 May 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foged, Niels Individual |
Point Chevalier Auckland 1022 |
17 Jun 2022 - current |
|
Torres, Barbara Ruth Director |
Ostend Waiheke Island 1081 |
17 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, Malcolm Donald Individual |
Ostend Waiheke Island 1081 |
21 Mar 1996 - 17 Jun 2022 |
|
Torres, Carlos Individual |
Auckland |
21 Mar 1996 - 03 May 2005 |
Location
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