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Melrose Group Limited

Type: NZ Limited Company (Ltd)
9429032770186
NZBN
2125287
Company Number
Registered
Company Status
Current address
3 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Jul 2017

Melrose Group Limited, a registered company, was launched on 27 May 2008. 9429032770186 is the NZ business number it was issued. This company has been run by 1 director, named Brent Francis Hulena - an active director whose contract began on 27 May 2008.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Melrose Group Limited had been using 9 Melrose Street, Newmarket, Auckland as their registered address up to 28 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Hulena, Brent Francis - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Apr 2015 to 28 Jul 2017

Address: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jul 2014 to 29 Apr 2015

Address: C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2011 to 23 Jul 2014

Address: C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 27 May 2008 to 20 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hulena, Brent Francis Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulena, Brent Newmarket
Auckland

New Zealand
Directors

Brent Francis Hulena - Director

Appointment date: 27 May 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 27 May 2008

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