General information

Martel Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036015443
New Zealand Business Number
1295062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85082930
GST Number
M696297 - Management Services Nec
Industry classification codes with description

Martel Consultancy Limited (New Zealand Business Number 9429036015443) was launched on 29 Apr 2003. 6 addresess are in use by the company: Po Box 227, Greenhithe, Auckland, 0756 (type: postal, office). 51 Mahurangi East Road, R D 2, Warkworth had been their registered address, until 08 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Martel, Helen (an individual) located at Greenhithe, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Martel, Matthew Oliver John (an individual) - located at Greenhithe, Auckland. "Management services nec" (ANZSIC M696297) is the category the ABS issued to Martel Consultancy Limited. Our database was last updated on 09 Mar 2024.

Current address Type Used since
8 Traffic Road, Greenhithe, North Shore City, 0632 Physical & registered & service 08 Mar 2011
Po Box 227, Greenhithe, Auckland, 0756 Postal & invoice 02 Mar 2020
8 Traffic Road, Greenhithe, North Shore City, 0632 Office & delivery 02 Mar 2020
Contact info
64 21 422992
Phone (Phone)
martel@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Oliver John Martel
Greenhithe, North Shore City, 0632
Address used since 28 Feb 2011
Director 29 Apr 2003 - current
Addresses
Principal place of activity
8 Traffic Road , Greenhithe , North Shore City , 0632
Previous address Type Period
51 Mahurangi East Road, R D 2, Warkworth Registered & physical 29 Apr 2003 - 08 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Martel, Helen
Individual
Greenhithe
North Shore City
0632
29 Apr 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Martel, Matthew Oliver John
Individual
Greenhithe
Auckland
0632
29 Apr 2003 - current
Location
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