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Mel Hartwell Limited

Type: NZ Limited Company (Ltd)
9429041056608
NZBN
4896999
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2nd Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 13 May 2015
10 Kissling Terrace
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 17 May 2022
1677 Pyes Pa Road
Rd 3
Oropi 3173
New Zealand
Registered & service address used since 13 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hartwell, Bevan Richard Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Hartwell, Melanie Ann Rd 3
Oropi
3173
New Zealand
Directors

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

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