Melkich Limited, a registered company, was incorporated on 04 Nov 2010. 9429031320740 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 6 directors: Cao Nguyen Vu - an active director whose contract began on 31 May 2024,
Dao Minh Nguyen - an active director whose contract began on 31 May 2024,
Yugraj Singh Mahil - an inactive director whose contract began on 17 Jan 2019 and was terminated on 01 Jun 2024,
Andrew David Mclean - an inactive director whose contract began on 01 Mar 2017 and was terminated on 17 Jan 2019,
Sam Andrew Mclennan - an inactive director whose contract began on 01 Mar 2017 and was terminated on 26 Mar 2018.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 159 Kitchener Road, Milford, North Shore City, 0620 (types include: registered, physical).
Melkich Limited had been using 159 Kitchener Road, Milford, North Shore City as their physical address up to 17 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
159 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Previous address
Address #1: 159 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 04 Nov 2010 to 17 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Vu, Cao Nguyen |
Hillcrest Auckland 0627 New Zealand |
04 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nguyen, Dao Minh |
New Lynn Auckland 0600 New Zealand |
04 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahil, Yugraj Singh |
Rototuna Hamilton 3210 New Zealand |
17 Jan 2019 - 04 Jun 2024 |
| Individual | Ukich, Melitta |
Epsom Auckland 1023 New Zealand |
04 Nov 2010 - 01 Mar 2017 |
| Individual | Mclean, Andrew David |
Albert Town Wanaka 9305 New Zealand |
01 Mar 2017 - 17 Jan 2019 |
| Director | Melitta Ukich |
Epsom Auckland 1023 New Zealand |
04 Nov 2010 - 01 Mar 2017 |
| Individual | Mclennan, Sam Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
01 Mar 2017 - 17 Jan 2019 |
Cao Nguyen Vu - Director
Appointment date: 31 May 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 31 May 2024
Dao Minh Nguyen - Director
Appointment date: 31 May 2024
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 31 May 2024
Yugraj Singh Mahil - Director (Inactive)
Appointment date: 17 Jan 2019
Termination date: 01 Jun 2024
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 17 Jan 2019
Andrew David Mclean - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 17 Jan 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Mar 2017
Sam Andrew Mclennan - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 26 Mar 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2017
Melitta Ukich - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 01 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2010
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