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Mellsop Investments Limited

Type: NZ Limited Company (Ltd)
9429037246747
NZBN
1038586
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
11 Thames Street
Pandora
Napier 4110
New Zealand
Records & other (Address for Records) address used since 06 Jul 2015
11 Thames Street
Pandora
Napier 4110
New Zealand
Registered & physical & service address used since 14 Jul 2015
P O Box 3234 Hbmc
Onekawa
Napier 4110
New Zealand
Postal address used since 06 Jun 2019

Mellsop Investments Limited, a registered company, was incorporated on 25 May 2000. 9429037246747 is the business number it was issued. "Building installation services nec" (business classification E323925) is how the company is classified. This company has been supervised by 2 directors: Terrance Allan Mellsop - an active director whose contract began on 25 May 2000,
Jennifer Marjorie Mellsop - an active director whose contract began on 25 May 2000.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 37A Ohiti Rd R D 9 Crownthorpe, Hastings, 4179 (category: postal, postal).
Mellsop Investments Limited had been using 251 Riverbend Road, Meeanee, Napier as their registered address until 14 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Other active addresses

Address #4: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Office & delivery address used from 06 Jun 2019

Address #5: 37a Ohiti Rd R D 9 Crownthorpe, Hastings, 4179 New Zealand

Postal address used from 26 Jun 2023

Principal place of activity

11 Thames Street, Pandora, Napier, 4110 New Zealand


Previous addresses

Address #1: 251 Riverbend Road, Meeanee, Napier, 4110 New Zealand

Registered & physical address used from 21 Jun 2011 to 14 Jul 2015

Address #2: 170 Taradale Road, Napier New Zealand

Registered & physical address used from 25 May 2000 to 21 Jun 2011

Contact info
64 274 525475
06 Jun 2019 cellphone
tjmellsop@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Mellsop, Terrance Allan John Crownthorpe
R D 9 Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mellsop, Jennifer Marjorie Crownthorpe
R D 9 Hastings
4179
New Zealand
Directors

Terrance Allan Mellsop - Director

Appointment date: 25 May 2000

Address: Crownthorpe, R D 9 Hastings, 4179 New Zealand

Address used since 15 Jun 2016


Jennifer Marjorie Mellsop - Director

Appointment date: 25 May 2000

Address: Crownthorpe, R D 9 Hastings, 4179 New Zealand

Address used since 15 Jun 2016

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