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Melville Investments Limited

Type: NZ Limited Company (Ltd)
9429036267552
NZBN
1250469
Company Number
Registered
Company Status
Current address
Flat 1, 8a Oban Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Oct 2019
65 Vaughans Road
Rd 2
Auckland 0792
New Zealand
Registered & service address used since 26 Oct 2023

Melville Investments Limited, a registered company, was registered on 24 Oct 2002. 9429036267552 is the business number it was issued. This company has been managed by 1 director, named Gregory Mcgarity - an active director whose contract began on 24 Oct 2002.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 65 Vaughans Road, Rd 2, Auckland, 0792 (category: registered, service).
Melville Investments Limited had been using 30 Wood Bay Road, Titirangi, Auckland as their physical address up until 03 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address #1: 30 Wood Bay Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 19 Sep 2012 to 03 Oct 2019

Address #2: 76 Anich Road, Massey, West Auckland New Zealand

Physical & registered address used from 29 Oct 2009 to 19 Sep 2012

Address #3: 50 Rauhuia Crescent, Parau, West Auckland

Registered & physical address used from 22 Sep 2006 to 29 Oct 2009

Address #4: 3 Mariana Place, Titirangi, Auckland, Nz

Registered & physical address used from 11 Nov 2005 to 22 Sep 2006

Address #5: 64 Colwill Road, Massey East, Auckland

Physical & registered address used from 03 Oct 2003 to 11 Nov 2005

Address #6: 38b Ladies Milre, Remuera, Auckland

Physical & registered address used from 24 Oct 2002 to 03 Oct 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Mcgarity, Gregory Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Abramova, Elena Browns Bay
Auckland
0630
New Zealand
Directors

Gregory Mcgarity - Director

Appointment date: 24 Oct 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Sep 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Sep 2012

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