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Melville Photography Limited

Type: NZ Limited Company (Ltd)
9429031267526
NZBN
3230927
Company Number
Registered
Company Status
Current address
13
Lister Street
Point Chevalier 1022
New Zealand
Physical & registered & service address used since 24 Nov 2021

Melville Photography Limited, a registered company, was registered on 21 Dec 2010. 9429031267526 is the NZ business identifier it was issued. This company has been managed by 1 director, named Hamish Melville - an active director whose contract began on 21 Dec 2010.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 13, Lister Street, Point Chevalier, 1022 (type: physical, registered).
Melville Photography Limited had been using Flat 2, 22 Maryland Street, Point Chevalier, Auckland as their physical address up until 24 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 01 Sep 2020 to 24 Nov 2021

Address: Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 27 May 2020 to 24 Nov 2021

Address: 42 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 15 Aug 2016 to 01 Sep 2020

Address: 42 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 15 Aug 2016 to 27 May 2020

Address: 145 Warner Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 08 Jul 2015 to 15 Aug 2016

Address: Apt 2 121 Kawaha Point Road, Rotorua, 3010 New Zealand

Registered & physical address used from 14 Nov 2013 to 08 Jul 2015

Address: Flat 11, 5 Edgars Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 13 Dec 2012 to 14 Nov 2013

Address: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand

Registered address used from 28 Nov 2011 to 13 Dec 2012

Address: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand

Physical address used from 21 Nov 2011 to 13 Dec 2012

Address: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 21 Dec 2010 to 21 Nov 2011

Address: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 21 Dec 2010 to 28 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Eternal Developments Limited
Shareholder NZBN: 9429034622100
Lister Street
Point Chevalier
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Melville, Hamish Point Chevalier
Auckland
1022
New Zealand
Directors

Hamish Melville - Director

Appointment date: 21 Dec 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Dec 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 05 Aug 2016

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