Melrose Street Limited, a registered company, was incorporated on 17 Jun 2005. 9429034712375 is the business number it was issued. This company has been run by 3 directors: Leanne Phillipa Lovrich - an active director whose contract started on 28 Sep 2005,
Paul Frank Lovrich - an inactive director whose contract started on 28 Sep 2005 and was terminated on 03 Jan 2013,
Janice Catherine Urlich - an inactive director whose contract started on 17 Jun 2005 and was terminated on 28 Sep 2005.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Melrose Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Melrose Street Limited had been using 1 Melrose Street, Newmarket, Auckland as their physical address up to 17 Oct 2013.
A single entity owns all company shares (exactly 100 shares) - Lovrich, Leanne Phillipa - located at 1023, Mission Bay, Auckland.
Previous addresses
Address: 1 Melrose Street, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Oct 2006 to 17 Oct 2013
Address: C/-cairns Slane, Level 16, Gen-i Tower, 66 Wydham Street, Auckland
Registered & physical address used from 17 Jun 2005 to 26 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lovrich, Leanne Phillipa |
Mission Bay Auckland 1071 New Zealand |
28 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lovrich, Paul Frank |
Remuera Auckland |
28 Sep 2005 - 04 Jun 2013 |
| Individual | Urlich, Janice Catherine |
Mt Eden Auckland |
17 Jun 2005 - 27 Jun 2010 |
Leanne Phillipa Lovrich - Director
Appointment date: 28 Sep 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 19 Sep 2012
Paul Frank Lovrich - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 03 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2005
Janice Catherine Urlich - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 28 Sep 2005
Address: Mt Eden, Auckland,
Address used since 17 Jun 2005
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