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Melanie Nz Limited

Type: NZ Limited Company (Ltd)
9429030899520
NZBN
3629552
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Melanie Nz Limited was incorporated on 31 Oct 2011 and issued an NZ business identifier of 9429030899520. This registered LTD company has been managed by 1 director, named Vithyea Noreak Tau - an active director whose contract began on 31 Oct 2011.
According to our data (updated on 06 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 22 Sep 2021, Melanie Nz Limited had been using Greenlane, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tau, Vithyea Noreak (a director) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Reasmey - located at Fairview Heights, Auckland. Melanie Nz Limited was classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: Greenlane, Greenlane, Auckland, 1546 New Zealand

Physical address used from 23 Feb 2021 to 22 Sep 2021

Address: Greenlane, Greenlane, Auckland, 1546 New Zealand

Registered address used from 20 Feb 2020 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 23 Feb 2016 to 20 Feb 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 23 Feb 2016 to 23 Feb 2021

Address: 34 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 31 Oct 2011 to 23 Feb 2016

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 31 Oct 2011 to 23 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tau, Vithyea Noreak Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Reasmey Fairview Heights
Auckland
0632
New Zealand
Directors

Vithyea Noreak Tau - Director

Appointment date: 31 Oct 2011

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 21 Feb 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 Oct 2011

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