Melitao Santos Investments Limited, a registered company, was started on 13 Jul 2011. 9429031020671 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 2 directors: Edgar Melitao - an active director whose contract started on 13 Jul 2011,
Alline Santos - an inactive director whose contract started on 13 Jul 2011 and was terminated on 04 Jun 2013.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 948 New North Road, Mount Albert, Auckland, 1025 (service address),
209 Mount Sea Road, Thames, Thames, 3500 (service address),
Flat 2, 27 Nikau Street, New Lynn, Auckland, 0600 (physical address),
Flat 2, 27 Nikau Street, New Lynn, Auckland, 0600 (service address) among others.
Melitao Santos Investments Limited had been using 2 Coles Avenue, Mount Eden, Auckland as their physical address up to 01 Aug 2019.
One entity controls all company shares (exactly 10 shares) - Melitao, Edgar - located at 1025, Mount Albert, Auckland.
Other active addresses
Address #4: 948 New North Road, Mount Albert, Auckland, 1025 New Zealand
Service address used from 03 Apr 2024
Previous addresses
Address #1: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 19 Feb 2019 to 01 Aug 2019
Address #2: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 13 Jul 2011 to 19 Feb 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Melitao, Edgar |
Mount Albert Auckland 1025 New Zealand |
13 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Santos, Alline |
Beach Hhaven Auckland 0626 New Zealand |
13 Jul 2011 - 10 Jun 2013 |
| Director | Alline Santos |
Beach Hhaven Auckland 0626 New Zealand |
13 Jul 2011 - 10 Jun 2013 |
Edgar Melitao - Director
Appointment date: 13 Jul 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2024
Address: Thames, Thames, 3500 New Zealand
Address used since 17 Jul 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Feb 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Jul 2011
Alline Santos - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 04 Jun 2013
Address: Beach Hhaven, Auckland, 0626 New Zealand
Address used since 13 Jul 2011
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