General information
Martelli's Limited
Type: NZ Limited Company (Ltd)9429038554957
New Zealand Business Number
659979
Company Number
Registered
Company Status
Martelli's Limited (New Zealand Business Number 9429038554957) was started on 09 Oct 1995. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, service). 1182 Haupapa Street, Rotorua had been their registered address, until 29 Aug 2018. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076,
Martelli, Paul Rawson (an individual) located at Rd 5, Rotorua postcode 3076,
Burnett, Karen Anne (an individual) located at Rd 4, Taupo postcode 3384. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Rotorua, 3010 | Registered | 29 Aug 2018 |
| 1130 Pukaki Street, Rotorua, 3010 | Physical & service | 25 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Helen Martelli
Rd 5, Rotorua, 3076
Address used since 02 Sep 2015 |
Director | 09 Oct 1995 - current |
|
Paul Rawson Martelli
Rd 5, Rotorua, 3076
Address used since 02 Sep 2015 |
Director | 09 Oct 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1182 Haupapa Street, Rotorua, 3010 | Registered | 10 Sep 2013 - 29 Aug 2018 |
| 1182 Haupapa Street, Rotorua, 3010 | Physical | 10 Sep 2013 - 25 Sep 2018 |
| C/- Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa Street, Rotorua | Registered | 10 May 2002 - 10 Sep 2013 |
| Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa St, Rotorua | Physical | 14 Sep 2000 - 10 Sep 2013 |
| Andrew W Gawlik, 1292 Pukuatua Street, Rotorua | Physical | 14 Sep 2000 - 14 Sep 2000 |
| 32 Moncur Drive, Rotorua | Registered | 09 Oct 1995 - 10 May 2002 |
| Andrew W Gawlik, Suite 2, 90 Pukuatua Street, Rotorua | Physical | 09 Oct 1995 - 14 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martelli, Anita Helen Individual |
Rd 5 Rotorua 3076 |
09 Oct 1995 - current |
|
Martelli, Paul Rawson Individual |
Rd 5 Rotorua 3076 |
09 Oct 1995 - current |
|
Burnett, Karen Anne Individual |
Rd 4 Taupo 3384 |
09 Oct 1995 - current |
Location
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