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Mellons Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429034410288
NZBN
1737088
Company Number
Registered
Company Status
Current address
B1/75 Corinthian Drive
Albany
Auckland 0752
New Zealand
Registered & physical & service address used since 08 Sep 2020

Mellons Bay Properties Limited, a registered company, was incorporated on 28 Nov 2005. 9429034410288 is the NZBN it was issued. The company has been managed by 1 director, named Margaret Lesley Schubert - an active director whose contract started on 28 Nov 2005.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: B1/75 Corinthian Drive, Albany, Auckland, 0752 (type: registered, physical).
Mellons Bay Properties Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their physical address up until 08 Sep 2020.
A single entity controls all company shares (exactly 10000 shares) - Schubert, Margaret Lesley - located at 0752, Pauanui.

Addresses

Previous addresses

Address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 17 Mar 2017 to 08 Sep 2020

Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 30 Jan 2012 to 17 Mar 2017

Address: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Physical & registered address used from 25 May 2010 to 30 Jan 2012

Address: 16 Elliott Street, Papakura

Physical & registered address used from 28 Nov 2005 to 25 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Schubert, Margaret Lesley Pauanui
3579
New Zealand
Directors

Margaret Lesley Schubert - Director

Appointment date: 28 Nov 2005

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Aug 2021

Address: Pauanui, 3579 New Zealand

Address used since 20 Aug 2018

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Aug 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Mar 2017

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