Mel Hartwell Limited, a registered company, was incorporated on 15 Jan 2014. 9429041056608 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been supervised by 2 directors: Bevan Richard Hartwell - an active director whose contract started on 15 Jan 2014,
Melanie Ann Hartwell - an active director whose contract started on 15 Jan 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1677 Pyes Pa Road, Rd 3, Oropi, 3173 (type: registered, service).
Mel Hartwell Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 17 May 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Apr 2018 to 24 Mar 2020 they were called Swift Business Limited, from 20 May 2016 to 26 Apr 2018 they were called Swift Business Group Limited and from 14 Jan 2014 to 20 May 2016 they were called A-Type Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 13 May 2015 to 17 May 2022
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 15 Jan 2014 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hartwell, Bevan Richard |
Rd 3 Oropi 3173 New Zealand |
15 Jan 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Hartwell, Melanie Ann |
Rd 3 Oropi 3173 New Zealand |
15 Jan 2014 - |
Bevan Richard Hartwell - Director
Appointment date: 15 Jan 2014
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 03 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Sep 2020
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 20 Aug 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Oct 2015
Melanie Ann Hartwell - Director
Appointment date: 15 Jan 2014
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 03 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Sep 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Oct 2015
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 20 Aug 2018
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Butlin Farm Limited
115 The Strand
Cerno Group Limited
57 Spring Street
Fortuna Amor Limited
Tax Link
Greenscapes 2017 Limited
2nd Floor
The Blend Limited
57 Spring Street
The Hairy Horse Cider Company Limited
Suite 6 117 Willow Street