Melrose Combined Holdings Limited, a registered company, was started on 11 Mar 2016. 9429042234821 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 3 directors: Jack Graeme Simmons - an active director whose contract began on 11 Mar 2016,
Neville John Simmons - an active director whose contract began on 11 Mar 2016,
Andrew Simmons - an active director whose contract began on 11 Mar 2016.
Last updated on 27 Sep 2021, our database contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Melrose Combined Holdings Limited had been using H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland as their registered address until 30 Mar 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Mar 2016 to 30 Mar 2021
Address #2: H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Mar 2016 to 12 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Neville John Simmons |
Greenlane Auckland 1051 New Zealand |
11 Mar 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Andrew Simmons |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Jack Graeme Simmons |
Lynfield Auckland 1042 New Zealand |
11 Mar 2016 - |
Jack Graeme Simmons - Director
Appointment date: 11 Mar 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Mar 2016
Neville John Simmons - Director
Appointment date: 11 Mar 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Mar 2016
Andrew Simmons - Director
Appointment date: 11 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2016
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