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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Wilson, Brent Kevin |
Andersons Bay Dunedin 9013 New Zealand |
02 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colley, Mark Lucas |
North East Valley Dunedin New Zealand |
02 Nov 2007 - 02 Apr 2016 |
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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