General information
Martin Bell Limited
Type: NZ Limited Company (Ltd)9429038598807
New Zealand Business Number
649911
Company Number
Registered
Company Status
Martin Bell Limited (issued a business number of 9429038598807) was registered on 17 Oct 1994. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 1St Floor, 3061 Great North Road, New Lynn had been their physical address, up to 28 Nov 1997. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Taylor, Eric Robert (an individual) located at New Windsor, Auckland postcode 0600,
Turnbull, Brett (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130b Taylors Road, Mount Albert, Auckland, 1025 | Registered | 10 Nov 2008 |
| 130b Taylors Road, Mount Albert, Auckland, 1025 | Physical & service | 25 Nov 2015 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 10 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Robert Taylor
New Windsor, Auckland, 0600
Address used since 25 Nov 2009 |
Director | 17 Oct 1994 - current |
|
Brett Turnbull
Mount Albert, Auckland, 1025
Address used since 25 Nov 2009 |
Director | 17 Oct 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn | Physical | 28 Nov 1997 - 28 Nov 1997 |
| 901 New North Road, Mt Albert, Auckland, 1025 | Physical | 28 Nov 1997 - 28 Nov 1997 |
| 1st Floor, 3061 Great North Road, New Lynn | Registered | 17 Oct 1994 - 10 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Eric Robert Individual |
New Windsor Auckland 0600 |
25 Nov 2003 - current |
|
Turnbull, Brett Individual |
Mount Albert Auckland 1025 |
25 Nov 2003 - current |
Location
Companies nearby
 |
Heritage Realty Limited 130b Taylors Road |
|
Possibilities Unlimited Limited 1/130 Taylors Rd, |
|
Magus Construction Limited 26 Alberton Avenue |
|
Tgnl Ventures Limited 142 Taylors Road |
|
Beth M Construction Limited Flat 1, 116 Taylors Road |
|
V & N Maile Limited 1/116 Taylors Road |