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Melange Limited

Type: NZ Limited Company (Ltd)
9429033100630
NZBN
2001723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
55b Every Street
Andersons Bay
Dunedin 9013
New Zealand
Physical & service address used since 02 Mar 2021
55b Every Street
Andersons Bay
Dunedin 9013
New Zealand
Registered address used since 05 Mar 2021
55b Every Street
Andersons Bay
Dunedin 9013
New Zealand
Office & delivery & postal address used since 27 Apr 2021

Melange Limited, a registered company, was launched on 02 Nov 2007. 9429033100630 is the NZ business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. The company has been supervised by 2 directors: Brent Kevin Wilson - an active director whose contract began on 02 Nov 2007,
Mark Lucas Colley - an inactive director whose contract began on 02 Nov 2007 and was terminated on 26 Feb 2010.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 55B Every Street, Andersons Bay, Dunedin, 9013 (category: office, delivery).
Melange Limited had been using 81 Centennial Avenue, Helensburgh, Dunedin as their registered address until 05 Mar 2021.
One entity controls all company shares (exactly 5000 shares) - Wilson, Brent Kevin - located at 9013, Andersons Bay, Dunedin.

Addresses

Principal place of activity

55b Every Street, Andersons Bay, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 81 Centennial Avenue, Helensburgh, Dunedin, 9010 New Zealand

Registered address used from 14 Mar 2013 to 05 Mar 2021

Address #2: 81 Centennial Avenue, Helensburgh, Dunedin, 9010 New Zealand

Physical address used from 14 Mar 2013 to 02 Mar 2021

Address #3: 2 Robert Street, Dunedin New Zealand

Physical address used from 05 Mar 2010 to 14 Mar 2013

Address #4: 2 Robert Street, Fairfield, Dunedin 9018 New Zealand

Registered address used from 05 Mar 2010 to 14 Mar 2013

Address #5: 40 Glenross St, Dunedin

Registered & physical address used from 23 Dec 2008 to 05 Mar 2010

Address #6: 64 Grendon St, Maori Hill, Dunedin

Physical & registered address used from 02 Nov 2007 to 23 Dec 2008

Contact info
64 21 1303337
02 Apr 2019 Phone
brentwilson@slingshot.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Wilson, Brent Kevin Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colley, Mark Lucas North East Valley
Dunedin

New Zealand
Directors

Brent Kevin Wilson - Director

Appointment date: 02 Nov 2007

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 22 Feb 2021

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 22 Apr 2013


Mark Lucas Colley - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 26 Feb 2010

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 02 Nov 2007

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