Melia Company Limited, a registered company, was started on 17 Jun 2003. 9429035926054 is the number it was issued. This company has been supervised by 2 directors: Imelda Milich - an active director whose contract started on 17 Jun 2003,
Marino Milich - an active director whose contract started on 17 Jun 2003.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 37 Stephen Lysnar Place, Hillsborough, Auckland, 1042 (physical address),
37 Stephen Lysnar Place, Hillsborough, Auckland, 1042 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Melia Company Limited had been using 37 Steven Lysnar Place, Hillsborough, Auckland as their physical address until 01 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60%).
Previous addresses
Address #1: 37 Steven Lysnar Place, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 29 Oct 2021 to 01 Nov 2021
Address #2: Stevenlysnar Place, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 28 Oct 2021 to 29 Oct 2021
Address #3: 16 Ryan Place, Manukau New Zealand
Registered address used from 02 Dec 2008 to 24 May 2017
Address #4: 37 Stevenlysnar Place, Hillsborough
Registered address used from 23 Oct 2007 to 02 Dec 2008
Address #5: 37 Stevenlysnar Place, Hillsborough New Zealand
Physical address used from 23 Oct 2007 to 28 Oct 2021
Address #6: 48 Church Road, Mangere Bridge, Mangere
Registered address used from 24 Jun 2003 to 23 Oct 2007
Address #7: 38 Church Road, Mangere Bridge, Mangere
Registered address used from 17 Jun 2003 to 24 Jun 2003
Address #8: 38 Church Road, Mangere Bridge, Mangere
Physical address used from 17 Jun 2003 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Milich, Imelda |
Hillsborough Auckland 1042 New Zealand |
17 Jun 2003 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Milich, Marino |
Hillsborough Auckland 1042 New Zealand |
12 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milich, Merino |
Hillsborough New Zealand |
17 Jun 2003 - 12 Nov 2015 |
Director | Milich, Marino |
Hillsborough Auckland 1042 New Zealand |
12 Nov 2015 - 12 Nov 2015 |
Imelda Milich - Director
Appointment date: 17 Jun 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Oct 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Nov 2015
Marino Milich - Director
Appointment date: 17 Jun 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Oct 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Nov 2015
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