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%).
Previous address
Address: 5 Wendell Place, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 15 Dec 2003 to 01 May 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Tan, Pek Suan |
Remuera Auckland 1050 New Zealand |
15 Dec 2003 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Ng, Leong Kiat |
Remuera Auckland 1050 New Zealand |
15 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Thim Loy |
Taman Sri Rampai Setapak, 53300, Kuala Lumpur, Malaysia |
15 Dec 2003 - 22 Feb 2006 |
Individual | Ng, Leong Siak |
Greenlane Auckland |
15 Dec 2003 - 22 Feb 2006 |
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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