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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Smsz Pope Limited Shareholder NZBN: 9429051489687 |
Milford Auckland 0620 New Zealand |
15 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pope, Michelle Rae |
Milford Auckland 0620 New Zealand |
05 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
05 Nov 2008 - 15 Dec 2023 |
Individual | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
05 Nov 2008 - 15 Dec 2023 |
Individual | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
05 Nov 2008 - 15 Dec 2023 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Nov 2008 - 29 Mar 2019 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Nov 2008 - 29 Mar 2019 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Nov 2008 - 29 Mar 2019 | |
Individual | Dalhoff, Jens Tor |
Onehunga Auckland 1061 New Zealand |
05 Nov 2008 - 29 Mar 2019 |
Individual | Dalhoff, Jens Tor |
Onehunga Auckland 1061 New Zealand |
05 Nov 2008 - 29 Mar 2019 |
Individual | Dalhoff, Jens Tor |
Onehunga Auckland 1061 New Zealand |
05 Nov 2008 - 29 Mar 2019 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Nov 2008 - 29 Mar 2019 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
Albany Auckland 0632 New Zealand |
05 Nov 2008 - 29 Mar 2019 |
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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