Shortcuts

Meloc Investments Limited

Type: NZ Limited Company (Ltd)
9429030067028
NZBN
4641279
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Ringwood Street
Torbay
Auckland 0630
New Zealand
Physical address used since 30 Sep 2014
37 Beechwood Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & service address used since 18 Nov 2024

Meloc Investments Limited, a registered company, was registered on 09 Sep 2013. 9429030067028 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 2 directors: Emma Mary Simpson - an active director whose contract started on 09 Sep 2013,
Michael Brian Simpson - an active director whose contract started on 09 Sep 2013.
Updated on 27 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: 37 Beechwood Road, Rothesay Bay, Auckland, 0630 (registered address),
37 Beechwood Road, Rothesay Bay, Auckland, 0630 (service address),
3 Ringwood Street, Torbay, Auckland, 0630 (physical address).
Meloc Investments Limited had been using 3 Ringwood Street, Torbay, Auckland as their registered address until 18 Nov 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Ringwood Street, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 30 Sep 2014 to 18 Nov 2024

Address #2: 51 Deep Creek Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 09 Sep 2013 to 30 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Michael Brian Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Emma Mary Rothesay Bay
Auckland
0630
New Zealand
Directors

Emma Mary Simpson - Director

Appointment date: 09 Sep 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Sep 2014


Michael Brian Simpson - Director

Appointment date: 09 Sep 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Sep 2014

Similar companies