David Melrose Design (Pacific) Limited was incorporated on 01 Jun 2011 and issued a New Zealand Business Number of 9429031107006. This registered LTD company has been managed by 2 directors: David Murray Melrose - an active director whose contract began on 01 Jun 2011,
Shaun Bruce Collins - an active director whose contract began on 01 Jun 2011.
As stated in our data (updated on 12 Mar 2024), the company filed 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (types include: service, physical).
Up until 23 Dec 2022, David Melrose Design (Pacific) Limited had been using Unit 11, 145 Quay Street, Auckland as their service address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
David Melrose Design Limited (an entity) located at Auckland postcode 1010. David Melrose Design (Pacific) Limited has been categorised as "Design services nec" (ANZSIC M692435).
Previous addresses
Address #1: Unit 11, 145 Quay Street, Auckland, 1010 New Zealand
Service address used from 22 May 2015 to 23 Dec 2022
Address #2: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Jun 2011 to 22 May 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | David Melrose Design Limited Shareholder NZBN: 9429033535890 |
Auckland 1010 New Zealand |
01 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Candy, Andrew |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Individual | Allen, Bronwen |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Director | Collins, Shaun Bruce |
Laingholm Waitakere 0604 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Individual | King, Gary |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Individual | Melrose-allen, Harrison |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Individual | Melrose-allen, Campbell |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Director | Melrose, David Murray |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - 20 Oct 2014 |
| Individual | Robinson, Tania |
Henderson Valley Auckland 0612 New Zealand |
01 Feb 2012 - 20 Oct 2014 |
Ultimate Holding Company
David Murray Melrose - Director
Appointment date: 01 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
Shaun Bruce Collins - Director
Appointment date: 01 Jun 2011
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 01 Jun 2011
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