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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Schubert, Margaret Lesley |
Pauanui 3579 New Zealand |
28 Nov 2005 - |
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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