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Meela Corporation Limited

Type: NZ Limited Company (Ltd)
9429035776550
NZBN
1394958
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Apr 2020

Meela Corporation Limited, a registered company, was launched on 26 Sep 2003. 9429035776550 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Maree Herbert - an active director whose contract started on 26 Sep 2003,
Maree Scholmann - an active director whose contract started on 26 Sep 2003,
James Leo Scholmann - an active director whose contract started on 26 Sep 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Meela Corporation Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 17 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Kylen Corporation Nz Limited - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 03 Mar 2014 to 26 Nov 2019

Address: C/- Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Jul 2010 to 03 Mar 2014

Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown New Zealand

Physical & registered address used from 14 Apr 2004 to 13 Jul 2010

Address: C/- Level 2, 9 Shotover Street, Queenstown, Att: T Scholmann

Registered & physical address used from 26 Sep 2003 to 14 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kylen Corporation Nz Limited
Shareholder NZBN: 9429043355884
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scholmann, Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scholmann, James Leo Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Maree Herbert - Director

Appointment date: 26 Sep 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Aug 2020


Maree Scholmann - Director

Appointment date: 26 Sep 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Sep 2014


James Leo Scholmann - Director

Appointment date: 26 Sep 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Sep 2014

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