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Melia Company Limited

Type: NZ Limited Company (Ltd)
9429035926054
NZBN
1333891
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 24 May 2017
37 Stephen Lysnar Place
Hillsborough
Auckland 1042
New Zealand
Physical & service address used since 01 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Milich, Imelda Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Milich, Marino Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milich, Merino Hillsborough

New Zealand
Director Milich, Marino Hillsborough
Auckland
1042
New Zealand
Directors

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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