Melrac Investments Limited, a registered company, was started on 19 May 2004. 9429035378327 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Melanie Jane Llewelyn - an active director whose contract began on 19 May 2004,
Carl Grant Llewelyn - an active director whose contract began on 19 May 2004.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 29 Pony Park Place, Beachlands, Auckland, 2018 (types include: registered, physical).
Melrac Investments Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up to 09 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Aug 2011 to 09 Mar 2020
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 19 May 2004 to 16 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Llewelyn, Melanie Jane |
Beachlands Auckland 2018 New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Llewelyn, Carl Grant |
Beachlands Auckland 2018 New Zealand |
19 May 2004 - |
Melanie Jane Llewelyn - Director
Appointment date: 19 May 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jan 2014
Carl Grant Llewelyn - Director
Appointment date: 19 May 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jan 2014
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