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Martinus Rail Nz Limited

Type: NZ Limited Company (Ltd)
9429042389699
NZBN
6014070
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
161 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 29 Mar 2022
161 Nielson Street
Onehunga
Auckland 1061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Apr 2022

Martinus Rail Nz Limited was incorporated on 03 Jun 2016 and issued a business number of 9429042389699. The registered LTD company has been managed by 1 director, named Treaven Martinus - an active director whose contract started on 03 Jun 2016.
As stated in our information (last updated on 22 Apr 2024), this company uses 1 address: an address for records at 161 Nielson Street, Onehunga, Auckland, 1061 (category: other, records).
Up until 29 Mar 2022, Martinus Rail Nz Limited had been using 161 Nielson Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Martinus Holdings Pty Limited (an other) located at Kirrawee, Nsw postcode 2232. Martinus Rail Nz Limited is classified as "Civil engineering - non building construction nec" (business classification E310910).

Addresses

Previous addresses

Address #1: 161 Nielson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 17 Mar 2022 to 29 Mar 2022

Address #2: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 May 2020 to 17 Mar 2022

Address #3: 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 03 Jun 2016 to 22 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Martinus Holdings Pty Limited Kirrawee
Nsw
2232
Australia

Ultimate Holding Company

14 Jun 2016
Effective Date
Martinus Holdings Pty Limited
Name
Australian Registered Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
2/2 Ethell Road
Kirrawee
Nsw 2232
Australia
Address
Directors

Treaven Martinus - Director

Appointment date: 03 Jun 2016

ASIC Name: Martinus Holdings Pty Limited

Address: Burraneer, Nsw, 2230 Australia

Address used since 03 Jun 2016

Address: Kirrawee, Nsw, 2230 Australia

Address: Kirrawee, Nsw, 2230 Australia

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