General information

Martel Francis Properties Limited

Type: NZ Limited Company (Ltd)
9429042492672
New Zealand Business Number
6071671
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Martel Francis Properties Limited (New Zealand Business Number 9429042492672) was incorporated on 03 Aug 2016. 1 address is in use by the company: 168 Horsman Road, Auckland, 0782 (type: physical, registered). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, until 20 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Aaron Martel (a director) located at Waitakere, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Angela Francis (a director) - located at Waitakere, Henderson. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Martel Francis Properties Limited. Businesscheck's data was updated on 21 Oct 2020.

Current address Type Used since
168 Horsman Road, Auckland, 0782 Physical & registered 20 Sep 2017
Directors
Name and Address Role Period
Angela Maree Francis
Waitakere, Henderson, 0782
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Aaron Keith Martel
Waitakere, Henderson, 0782
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 03 Aug 2016 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Aaron Keith Martel
Director
Waitakere
Henderson
0782
03 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Maree Francis
Director
Waitakere
Henderson
0782
03 Aug 2016 - current
Location
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