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Martel Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036015443
NZBN
1295062
Company Number
Registered
Company Status
85082930
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
8 Traffic Road
Greenhithe
North Shore City 0632
New Zealand
Physical & registered & service address used since 08 Mar 2011
Po Box 227
Greenhithe
Auckland 0756
New Zealand
Postal & invoice address used since 02 Mar 2020
8 Traffic Road
Greenhithe
North Shore City 0632
New Zealand
Office & delivery address used since 02 Mar 2020

Martel Consultancy Limited, a registered company, was registered on 29 Apr 2003. 9429036015443 is the business number it was issued. "Management services nec" (business classification M696297) is how the company was categorised. The company has been managed by 1 director, named Matthew Oliver John Martel - an active director whose contract began on 29 Apr 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 227, Greenhithe, Auckland, 0756 (type: postal, office).
Martel Consultancy Limited had been using 51 Mahurangi East Road, R D 2, Warkworth as their registered address up until 08 Mar 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Principal place of activity

8 Traffic Road, Greenhithe, North Shore City, 0632 New Zealand


Previous address

Address #1: 51 Mahurangi East Road, R D 2, Warkworth New Zealand

Registered & physical address used from 29 Apr 2003 to 08 Mar 2011

Contact info
64 21 422992
07 Mar 2019 Phone
martel@actrix.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Martel, Helen Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Martel, Matthew Oliver John Greenhithe
Auckland
0632
New Zealand
Directors

Matthew Oliver John Martel - Director

Appointment date: 29 Apr 2003

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 28 Feb 2011

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