Melia Investment Limited, a registered company, was registered on 22 Jul 2008. 9429032642490 is the NZBN it was issued. This company has been managed by 2 directors: Elisabeth Francisca Helena Bodifee - an active director whose contract began on 22 Jul 2008,
Robert Koops - an active director whose contract began on 22 Jul 2008.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 184 Rangitane Road, Kerikeri, Rd 1, Kerikeri, 0294 (type: service, registered).
Melia Investment Limited had been using 7 Homestead Road, Kerikeri, Kerikeri as their registered address up until 03 Aug 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 7 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 31 Jul 2019 to 03 Aug 2020
Address #2: 72 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 08 Sep 2017 to 31 Jul 2019
Address #3: 72 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 07 Aug 2017 to 31 Jul 2019
Address #4: 71j Pa Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 06 Aug 2015 to 07 Aug 2017
Address #5: 71j Pa Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 06 Aug 2015 to 08 Sep 2017
Address #6: 88 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 07 Aug 2014 to 06 Aug 2015
Address #7: 890c Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 03 Aug 2010 to 07 Aug 2014
Address #8: 306 Inlet Road, Kerikeri New Zealand
Physical & registered address used from 05 Jun 2009 to 03 Aug 2010
Address #9: C/-horwath Poutsma Ardern Limited, Williams Road, Paihia 0247
Registered & physical address used from 22 Jul 2008 to 05 Jun 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Koops, Robert |
Rd 1 Kerikeri 0294 New Zealand |
22 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Bodifee, Elisabeth Francisca Helena |
Rd 1 Kerikeri 0294 New Zealand |
22 Jul 2008 - |
Elisabeth Francisca Helena Bodifee - Director
Appointment date: 22 Jul 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 26 Jul 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 24 Jul 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Sep 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Jul 2019
Robert Koops - Director
Appointment date: 22 Jul 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 26 Jul 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 24 Jul 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Sep 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Jul 2019
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