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Meloyelo Limited

Type: NZ Limited Company (Ltd)
9429036940264
NZBN
1130869
Company Number
Registered
Company Status
078736720
GST Number
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
7 Rokino Drive
Taupo
Taupo 3330
New Zealand
Service & physical & registered address used since 15 Sep 2017
7 Rokino Drive
Taupo
Taupo 3330
New Zealand
Delivery & postal & office address used since 03 Sep 2020
9 Tobin Place
Taupo
Taupo 3330
New Zealand
Postal & delivery address used since 02 Sep 2023

Meloyelo Limited, a registered company, was launched on 06 Apr 2001. 9429036940264 is the NZ business identifier it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company was categorised. This company has been run by 3 directors: Rebecca Allen Mcewen - an active director whose contract started on 06 Apr 2001,
Robert Bruce Mcewen - an active director whose contract started on 06 Apr 2001,
Andrew Robert Warner - an active director whose contract started on 01 Nov 2022.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Tobin Place, Taupo, Taupo, 3330 (type: postal, delivery).
Meloyelo Limited had been using 38 Mapara Road, Rd 5, Taupo as their registered address up to 15 Sep 2017.
Former names for the company, as we established at BizDb, included: from 28 Aug 2017 to 14 Jun 2018 they were named Taupotexas Limited, from 11 Jun 2001 to 28 Aug 2017 they were named Tauhara Sunrise Limited and from 06 Apr 2001 to 11 Jun 2001 they were named Mcewen N.z. Enterprises Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly the next share allotment (40 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Rokino Drive, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 38 Mapara Road, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 09 Sep 2014 to 15 Sep 2017

Address #2: Stretton & Co, Chartered Accountants, Cnr Heu Heu & Ruapehu St, Taupo New Zealand

Registered & physical address used from 06 Apr 2001 to 09 Sep 2014

Contact info
64 21 823203
02 Sep 2023 General enquiries
64 21 728875
02 Sep 2023 CEO
64 21 728875
05 Sep 2018 Phone
ebikes@meloyelo.nz
Email
andy@meloyelo.nz
02 Sep 2022 Email
admin@meloyelo.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.meloyelo.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Warner, Andrew Robert Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mcewen, Rebecca Allen Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mcewen, Robert Bruce Taupo
Taupo
3330
New Zealand
Directors

Rebecca Allen Mcewen - Director

Appointment date: 06 Apr 2001

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 17 Sep 2013

Address: Taupo, 3330 New Zealand

Address used since 05 Sep 2018


Robert Bruce Mcewen - Director

Appointment date: 06 Apr 2001

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 17 Sep 2013

Address: Taupo, 3330 New Zealand

Address used since 05 Sep 2018


Andrew Robert Warner - Director

Appointment date: 01 Nov 2022

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 01 Nov 2022

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