Mel Ducatti Limited was incorporated on 30 Nov 2011 and issued an NZBN of 9429030869424. This registered LTD company has been supervised by 1 director, named Melissa Duarte Ducatti - an active director whose contract started on 30 Nov 2011.
According to our information (updated on 30 Mar 2024), the company uses 1 address: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: service, physical).
Up until 05 Apr 2024, Mel Ducatti Limited had been using 96 Patteson Avenue, Mission Bay, Auckland as their service address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Fernandes, Eduardo (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Ducatti Worner Leite, Joao Vitor - located at Mission Bay, Auckland.
The next share allocation (15 shares, 15%) belongs to 1 entity, namely:
Ducatti Worner Leite, Luan, located at Mission Bay, Auckland (an individual). Mel Ducatti Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
96 Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 96 Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Service address used from 10 Jun 2019 to 05 Apr 2024
Address #2: Flat 1, 94 Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 30 Nov 2011 to 10 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Fernandes, Eduardo |
Mission Bay Auckland 1071 New Zealand |
02 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Ducatti Worner Leite, Joao Vitor |
Mission Bay Auckland 1071 New Zealand |
02 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Ducatti Worner Leite, Luan |
Mission Bay Auckland 1071 New Zealand |
02 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 55 | |||
| Individual | Duarte Ducatti, Melissa |
Mission Bay Auckland 1071 New Zealand |
07 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ducatti Worner Leite, Luan |
Mission Bay Auckland 1071 New Zealand |
21 Jan 2022 - 30 Aug 2022 |
| Individual | Ducatti Worner Leite, Joao Vitor |
Mission Bay Auckland 1071 New Zealand |
21 Jan 2022 - 30 Aug 2022 |
| Director | Ducatti, Melissa Duarte |
Mission Bay Auckland 1071 New Zealand |
30 Nov 2011 - 07 Jul 2016 |
Melissa Duarte Ducatti - Director
Appointment date: 30 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Nov 2011
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