Melody Enterprises Limited, a registered company, was incorporated on 11 Oct 2007. 9429033104089 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
David John Renwick - an inactive director whose contract started on 11 Oct 2007 and was terminated on 29 Nov 2013.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Melody Enterprises Limited had been using Level 5, 142 Featherston St, Wellington as their registered address until 05 Dec 2017.
One entity controls all company shares (exactly 2205000 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Previous addresses
Address: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jul 2015 to 05 Dec 2017
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 07 Aug 2009 to 31 Jul 2015
Address: Level 12,, 342 Lambton Quay,, Wellington.
Physical address used from 04 Dec 2007 to 07 Aug 2009
Address: Level 12, 342 Lambton Quay,, Wellington.
Registered address used from 04 Dec 2007 to 07 Aug 2009
Address: L10 Bayleys Building, Cnr Lamton Quay & Brandon St., Wellingotn.
Physical & registered address used from 11 Oct 2007 to 04 Dec 2007
Basic Financial info
Total number of Shares: 2205000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2205000 | |||
Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
17 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 |
11 Oct 2007 - 27 Nov 2007 | |
Individual | Rushton, Roger John |
Matua Tauranga |
11 Jan 2008 - 11 Jan 2008 |
Entity | Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 |
27 Nov 2007 - 11 Jan 2008 | |
Entity | Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 |
11 Oct 2007 - 27 Nov 2007 | |
Entity | Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 |
27 Nov 2007 - 11 Jan 2008 | |
Individual | Parkin, Christopher |
Wellington |
27 Nov 2007 - 11 Jan 2008 |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2014
David John Renwick - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 29 Nov 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Oct 2007
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