Melt Investments Limited was launched on 01 Aug 2007 and issued an NZ business identifier of 9429033207124. The registered LTD company has been supervised by 3 directors: Pamela Joy Malcolm - an active director whose contract began on 01 Aug 2007,
Ian Donald Malcolm - an active director whose contract began on 01 Aug 2007,
Zervena Ngamarama Malcolm - an inactive director whose contract began on 01 Aug 2007 and was terminated on 01 Aug 2007.
According to BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Until 01 Oct 2018, Melt Investments Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Malcolm, Pamela Joy (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Malcolm, Ian Donald - located at Freemans Bay, Auckland.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2013 to 01 Oct 2018
Address #2: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Aug 2007 to 25 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Malcolm, Pamela Joy |
Freemans Bay Auckland 1011 New Zealand |
25 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
25 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Zervena Ngamarama |
Beachlands Manukau City, Auckland |
01 Aug 2007 - 27 Jun 2010 |
| Individual | Astill, Barbara Kay |
Bucklands Beach Auckland 2012 New Zealand |
25 Sep 2007 - 23 Mar 2020 |
Pamela Joy Malcolm - Director
Appointment date: 01 Aug 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Ian Donald Malcolm - Director
Appointment date: 01 Aug 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Zervena Ngamarama Malcolm - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 01 Aug 2007
Address: Beachlands, Manukau City, Auckland, New Zealand
Address used since 01 Aug 2007
Blue Snow Limited
Unit 1, 36 Sale Street
M 2 Magazine Uk Limited
Unit 8
M 2 Magazine Limited
Unit 8
My Cloud Bench Limited
Unit 1, 36 Sale Street
Espy Media Group Limited
Unit 8
Platypus Shoes Limited
Shed 15, 1-3 City Works Depot