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Melba Group Limited

Type: NZ Limited Company (Ltd)
9429032534085
NZBN
2178714
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 May 2021

Melba Group Limited, a registered company, was registered on 05 Nov 2008. 9429032534085 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. This company has been supervised by 2 directors: Shawn Lindsey Pope - an active director whose contract began on 05 Nov 2008,
Jens Tor Dalhoff - an inactive director whose contract began on 05 Nov 2008 and was terminated on 28 Mar 2019.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Melba Group Limited had been using 44 Sylvan Park Avenue, Milford, Auckland as their registered address until 18 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

44 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 44 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 16 Apr 2012 to 18 May 2021

Address: 11 Prospect Terrace, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 05 Nov 2008 to 16 Apr 2012

Contact info
64 21 776356
Phone
michelle@melbagroup.co.nz
Email
www.melbagroup.nz
27 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Smsz Pope Limited
Shareholder NZBN: 9429051489687
Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pope, Michelle Rae Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pope, Shawn Lindsey Milford
Auckland
0620
New Zealand
Individual Pope, Shawn Lindsey Milford
Auckland
0620
New Zealand
Individual Pope, Shawn Lindsey Milford
Auckland
0620
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Dalhoff, Jens Tor Onehunga
Auckland
1061
New Zealand
Individual Dalhoff, Jens Tor Onehunga
Auckland
1061
New Zealand
Individual Dalhoff, Jens Tor Onehunga
Auckland
1061
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Albany
Auckland
0632
New Zealand
Directors

Shawn Lindsey Pope - Director

Appointment date: 05 Nov 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Apr 2012


Jens Tor Dalhoff - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 28 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 May 2015

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