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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Martel, Helen |
Greenhithe North Shore City 0632 New Zealand |
29 Apr 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Martel, Matthew Oliver John |
Greenhithe Auckland 0632 New Zealand |
29 Apr 2003 - |
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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