Shortcuts

Melton Road Investments Limited

Type: NZ Limited Company (Ltd)
9429036078738
NZBN
1284171
Company Number
Registered
Company Status
Current address
1 Melton Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 26 Mar 2020

Melton Road Investments Limited, a registered company, was registered on 21 Mar 2003. 9429036078738 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Sureshbhai Patel - an active director whose contract began on 21 Mar 2003,
Pratibahen Patel - an active director whose contract began on 21 Mar 2003,
Hasmok Bhikahbhai Patel - an inactive director whose contract began on 21 Mar 2003 and was terminated on 15 May 2006.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Melton Road, Mount Wellington, Auckland, 1060 (category: physical, service).
Melton Road Investments Limited had been using 14 Pelargonium Tce, Manukau City as their physical address up to 26 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 14 Pelargonium Tce, Manukau City New Zealand

Physical & registered address used from 21 Mar 2003 to 26 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Patel, Pratibahen Mt Wellington

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Sureshbhai Mt Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sureshbhai, Patel Mt Wellington
Individual Patel, Pratibahen Otahuhu
Individual Patel, Hasmok Bhikahbhai Mt Wellington
Individual Patel, Sureshbhai Otahuhu
Directors

Sureshbhai Patel - Director

Appointment date: 21 Mar 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Jan 2010


Pratibahen Patel - Director

Appointment date: 21 Mar 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Jan 2010


Hasmok Bhikahbhai Patel - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 15 May 2006

Address: Mt Wellington,

Address used since 21 Mar 2003

Nearby companies

Sim Ash Cleaning Services Limited
14 Pelargonium Terrace

Malaysia Chinese Painter Limited
14 Pelargonium Terrace

Noah And The Ark Security Limited
14 Pelargonium Tce

Ht Investments Limited
14 Pelargonium Tce

Driving Academy Nz Limited
14 Pelargonium Tce

Nk Sahay Limited
14 Pelargonium Terrace