General information
Martin Bell Limited
Type: NZ Limited Company (Ltd)9429038598807
New Zealand Business Number
649911
Company Number
Registered
Company Status
Martin Bell Limited (issued a business number of 9429038598807) was registered on 17 Oct 1994. 6 addresess are in use by the company: 57 Landing Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 1St Floor, 3061 Great North Road, New Lynn had been their physical address, up to 28 Nov 1997. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Taylor, Eric Robert (an individual) located at New Windsor, Auckland postcode 0600,
Turnbull, Brett (an individual) located at Kerikeri, Kerikeri postcode 0230. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130b Taylors Road, Mount Albert, Auckland, 1025 | Registered | 10 Nov 2008 |
| 130b Taylors Road, Mount Albert, Auckland, 1025 | Physical & service | 25 Nov 2015 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 10 May 2017 |
| 57 Landing Road, Kerikeri, Kerikeri, 0230 | Registered & service | 06 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Turnbull
Kerikeri, Kerikeri, 0230
Address used since 28 Nov 2024
Mount Albert, Auckland, 1025
Address used since 25 Nov 2009 |
Director | 17 Oct 1994 - current |
|
Eric Robert Taylor
New Windsor, Auckland, 0600
Address used since 25 Nov 2009 |
Director | 17 Oct 1994 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Landing Road, Kerikeri, Kerikeri, 0230 | Registered & service | 06 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn | Physical | 28 Nov 1997 - 28 Nov 1997 |
| 901 New North Road, Mt Albert, Auckland, 1025 | Physical | 28 Nov 1997 - 28 Nov 1997 |
| 1st Floor, 3061 Great North Road, New Lynn | Registered | 17 Oct 1994 - 10 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Eric Robert Individual |
New Windsor Auckland 0600 |
25 Nov 2003 - current |
|
Turnbull, Brett Individual |
Kerikeri Kerikeri 0230 |
25 Nov 2003 - current |
Location
Companies nearby
 |
Heritage Realty Limited 130b Taylors Road |
|
Possibilities Unlimited Limited 1/130 Taylors Rd, |
|
Magus Construction Limited 26 Alberton Avenue |
|
Tgnl Ventures Limited 142 Taylors Road |
|
Beth M Construction Limited Flat 1, 116 Taylors Road |
|
V & N Maile Limited 1/116 Taylors Road |