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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Warner, Andrew Robert |
Richmond Heights Taupo 3330 New Zealand |
01 Nov 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mcewen, Rebecca Allen |
Taupo Taupo 3330 New Zealand |
06 Apr 2001 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Mcewen, Robert Bruce |
Taupo Taupo 3330 New Zealand |
06 Apr 2001 - |
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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