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Melody Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033104089
NZBN
1995876
Company Number
Registered
Company Status
Current address
Level 7
117 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2205000
Entity (NZ Limited Company) Ucg Investments Limited
Shareholder NZBN: 9429033454474
117 Lambton Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Company Number: 484516
Individual Rushton, Roger John Matua
Tauranga
Entity Paranui Properties Limited
Shareholder NZBN: 9429040867045
Company Number: 26185
Entity Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Company Number: 484516
Entity Paranui Properties Limited
Shareholder NZBN: 9429040867045
Company Number: 26185
Individual Parkin, Christopher Wellington

Ultimate Holding Company

27 Nov 2017
Effective Date
Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Directors

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