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Melco Construction Limited

Type: NZ Limited Company (Ltd)
9429035678311
NZBN
1440882
Company Number
Registered
Company Status
Current address
8 Elmstone Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 May 2019

Melco Construction Limited, a registered company, was launched on 15 Dec 2003. 9429035678311 is the NZBN it was issued. The company has been supervised by 4 directors: Leong Kiat Ng - an active director whose contract began on 15 Dec 2003,
Pek Suan Tan - an inactive director whose contract began on 15 Dec 2003 and was terminated on 15 Mar 2021,
Leong Siak Ng - an inactive director whose contract began on 15 Dec 2003 and was terminated on 31 Mar 2009,
Thim Loy Wong - an inactive director whose contract began on 15 Dec 2003 and was terminated on 01 Apr 2005.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 8 Elmstone Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Melco Construction Limited had been using 5 Wendell Place, Greenlane, Auckland as their registered address until 01 May 2019.
Other names for the company, as we established at BizDb, included: from 15 Dec 2003 to 03 Jan 2007 they were called Melco Plaster Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous address

Address: 5 Wendell Place, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 15 Dec 2003 to 01 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tan, Pek Suan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ng, Leong Kiat Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Thim Loy Taman Sri Rampai
Setapak, 53300, Kuala Lumpur, Malaysia
Individual Ng, Leong Siak Greenlane
Auckland
Directors

Leong Kiat Ng - Director

Appointment date: 15 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2019

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 15 Dec 2003


Pek Suan Tan - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 15 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2019

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 15 Dec 2003


Leong Siak Ng - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 31 Mar 2009

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 15 Dec 2003


Thim Loy Wong - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 01 Apr 2005

Address: Taman Sri Rampai, Setapak, 53300, Kuala Lumpur, Malaysia,

Address used since 15 Dec 2003

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