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Melton Road Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429035194286
NZBN
1554260
Company Number
Registered
Company Status
Current address
1 Melton Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 26 Mar 2020

Melton Road Foodmarket Limited, a registered company, was launched on 09 Sep 2004. 9429035194286 is the NZ business number it was issued. The company has been run by 3 directors: Sureshbhai Ranchhodbhai Patel - an active director whose contract started on 09 Sep 2004,
Pratibhaben Patel - an active director whose contract started on 09 Sep 2004,
Hasmok Bhikahbhai Patel - an inactive director whose contract started on 09 Sep 2004 and was terminated on 15 May 2006.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 1 Melton Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Melton Road Foodmarket Limited had been using 14 Pelargonium Tce, Manukau Heights as their registered address up to 26 Mar 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly we have the next share allotment (334 shares 33.4%) made up of 1 entity.

Addresses

Previous address

Address: 14 Pelargonium Tce, Manukau Heights New Zealand

Registered & physical address used from 09 Sep 2004 to 26 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Patel, Pratibhaben Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Patel, Sureshbhai Ranchhodbhai Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 334
Other (Other) Sureshbhai Ranchhodbhai Patel & Pratibhaben Patel Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Hasmok Bhikahbhai Mt Wellington
Auckland
Other Null - The Trustees In The Jalaram Family Trust
Other The Trustees In The Jalaram Family Trust
Directors

Sureshbhai Ranchhodbhai Patel - Director

Appointment date: 09 Sep 2004

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 28 Sep 2009


Pratibhaben Patel - Director

Appointment date: 09 Sep 2004

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 28 Sep 2009


Hasmok Bhikahbhai Patel - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 15 May 2006

Address: Mt Wellington, Auckland,

Address used since 09 Sep 2004

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