Shortcuts

Melrac Investments Limited

Type: NZ Limited Company (Ltd)
9429035378327
NZBN
1516204
Company Number
Registered
Company Status
Current address
29 Pony Park Place
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 09 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Llewelyn, Melanie Jane Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Llewelyn, Carl Grant Beachlands
Auckland
2018
New Zealand
Directors

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

Nearby companies

Duncansby Road Holdings Limited
5/15 Accent Drive

Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive

Ever Pine Investment Limited
Unit 8, 15 Accent Drive

Jcl Contractors Limited
1st Floor, Unit 5

Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside

Zeng Trustee Limited
1-15 Accent Drive