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Melton Investments Limited

Type: NZ Limited Company (Ltd)
9429033498423
NZBN
1926004
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Streetsmart Group Ltd
Level 4, James & Wells Tower
56 Cawley Street, Ellerslie, Auckland
Other address (Address for Records) used since 28 Mar 2007
10 Melton Road
Mt Wellington
Auckland 1060
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Jun 2010
10 Melton Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 15 Jun 2010

Melton Investments Limited, a registered company, was launched on 28 Mar 2007. 9429033498423 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 2 directors: Isaac Ross Mcnaughton - an active director whose contract started on 28 Mar 2007,
Joanne Kiri Mcnaughton - an active director whose contract started on 28 Mar 2007.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 10 Melton Road, Mount Wellington, Auckland, 1060 (postal address),
10 Melton Road, Mount Wellington, Auckland, 1060 (office address),
10 Melton Road, Mount Wellington, Auckland, 1060 (delivery address),
10 Melton Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Melton Investments Limited had been using Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland as their physical address up until 15 Jun 2010.
Former names for the company, as we identified at BizDb, included: from 28 Mar 2007 to 03 Apr 2007 they were named Malton Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 10 Melton Road, Mount Wellington, Auckland, 1060 New Zealand

Postal & office & delivery address used from 20 Apr 2020

Principal place of activity

10 Melton Road, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 28 Mar 2007 to 15 Jun 2010

Contact info
64 21 1349214
20 Apr 2020 Phone
injmcn@gmail.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcnaughton, Isaac Ross Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnaughton, Joanne Kiri Mount Wellington
Auckland
1060
New Zealand
Directors

Isaac Ross Mcnaughton - Director

Appointment date: 28 Mar 2007

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jun 2010


Joanne Kiri Mcnaughton - Director

Appointment date: 28 Mar 2007

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jun 2010

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