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Melles Properties Limited

Type: NZ Limited Company (Ltd)
9429033577791
NZBN
1913999
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
80 Wildberry St
Woolston
Christchurch 8023
New Zealand
Postal address used since 02 Sep 2020
27 Aylmer Street,
Somerfield
Christchurch 8024
New Zealand
Physical & registered & service address used since 22 Aug 2022
27 Aylmer Street,
Somerfield
Christchurch 8024
New Zealand
Postal address used since 04 Sep 2023

Melles Properties Limited, a registered company, was incorporated on 05 Mar 2007. 9429033577791 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 2 directors: Wendy Mae Melles - an active director whose contract started on 05 Mar 2007,
Ross Alexander Melles - an active director whose contract started on 05 Mar 2007.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 27 Aylmer Street,, Somerfield, Christchurch, 8024 (postal address),
27 Aylmer Street,, Somerfield, Christchurch, 8024 (registered address),
27 Aylmer Street,, Somerfield, Christchurch, 8024 (physical address),
27 Aylmer Street,, Somerfield, Christchurch, 8024 (service address) among others.
Melles Properties Limited had been using 80 Wildberry St, Woolston, Christchurch as their registered address up to 22 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 80 Wildberry St, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 15 Sep 2021 to 22 Aug 2022

Address #2: 120 Caton Road, Henderson, Auckland New Zealand

Physical & registered address used from 05 Mar 2007 to 15 Sep 2021

Contact info
61 403 555524
Phone
64 22126 3698
07 Sep 2021 Phone
wendymelles@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
wendymelles@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Melles, Ross Alexander Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Melles, Wendy Mae Somerfield
Christchurch
8024
New Zealand
Directors

Wendy Mae Melles - Director

Appointment date: 05 Mar 2007

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 07 Sep 2022

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 07 Sep 2021

Address: Henderson, Auckland, 0782 New Zealand

Address used since 05 Mar 2007


Ross Alexander Melles - Director

Appointment date: 05 Mar 2007

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 07 Sep 2022

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 07 Sep 2021

Address: Henderson, Auckland, 0782 New Zealand

Address used since 05 Mar 2007

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