General information

Martin Ventures Limited

Type: NZ Limited Company (Ltd)
9429035373681
New Zealand Business Number
1517021
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Martin Ventures Limited (issued a New Zealand Business Number of 9429035373681) was incorporated on 24 May 2004. 2 addresses are in use by the company: 27 Harding Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). 137 Richmond Road, Grey Lynn, Auckland had been their registered address, until 16 Apr 2020. Martin Ventures Limited used other aliases, namely: Martin Property Ventures Limited from 24 May 2004 to 06 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Martin, Adeline Wai Thang (an individual) located at Mt Wellington, Auckland 1072. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Martin, David James (an individual) - located at Mt Wellington, Auckland 1072. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Martin Ventures Limited. The Businesscheck data was updated on 23 May 2025.

Current address Type Used since
27 Harding Avenue, Mount Wellington, Auckland, 1072 Registered & physical & service 16 Apr 2020
Contact info
64 210 2455618
Phone (Phone)
awt.martin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adeline Wai Thang Martin
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2009
Director 24 May 2004 - current
David James Martin
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2009
Director 24 May 2004 - current
Addresses
Principal place of activity
27 Harding Avenue , Mount Wellington , Auckland , 1072
Previous address Type Period
137 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 15 Apr 2020 - 16 Apr 2020
Level 1, 809a Mt Eden Rd, Mt Eden, Auckland, 1024 Registered & physical 18 Jun 2013 - 15 Apr 2020
Twigley & Co Chartered Accountants Ltd, 10/49 Sainsbury Road, Mt Albert, Auckland, 1025 Registered & physical 12 Nov 2012 - 18 Jun 2013
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 24 May 2004 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Martin, Adeline Wai Thang
Individual
Mt Wellington
Auckland 1072
24 May 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Martin, David James
Individual
Mt Wellington
Auckland 1072
24 May 2004 - current
Location
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