Melody Co. Limited, a registered company, was launched on 20 Aug 1999. 9429037500146 is the business number it was issued. "Musical instrument retailing" (business classification G427950) is how the company was categorised. This company has been managed by 5 directors: Ping Tong Chan - an active director whose contract began on 20 Aug 1999,
Ahna Wong - an active director whose contract began on 31 Mar 2010,
Jian Min Hua - an inactive director whose contract began on 08 Sep 2003 and was terminated on 31 Mar 2010,
Ah Na Wong - an inactive director whose contract began on 20 Aug 1999 and was terminated on 01 Apr 2005,
Zhong Shi Wang - an inactive director whose contract began on 23 Aug 1999 and was terminated on 08 Sep 2003.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Gerard Way, Saint Johns, Auckland, 1072 (category: postal, office).
Melody Co. Limited had been using 35 Endeavour Street, Blockhouse Bay, Auckland as their registered address up until 23 Aug 1999.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9 shares (9%). Lastly there is the third share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
19 Gerard Way, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 35 Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 23 Aug 1999 to 23 Aug 1999
Address #2: 35 Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 23 Aug 1999 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Sun, Yijie |
Manurewa Auckland 2102 New Zealand |
21 May 2023 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Chan, James |
Greenlane Auckland 1051 New Zealand |
10 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Wong, Ahna |
Blockhouse Bay Auckland 1007 New Zealand |
19 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Chan, Ping Tong |
Blockhouse Bay Auckland 7 |
20 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Ah Na |
Blockhouse Bay Auckland 7 |
20 Aug 1999 - 07 Apr 2005 |
| Individual | Hua, Jian Min |
Kohimarama Auckland, New Zealand |
20 Aug 1999 - 19 Jul 2006 |
| Individual | Zhao, Bin Hong |
Blockhouse Bay Auckland 1007, New Zealand |
26 Apr 2005 - 27 Jun 2010 |
Ping Tong Chan - Director
Appointment date: 20 Aug 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2015
Ahna Wong - Director
Appointment date: 31 Mar 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Oct 2015
Jian Min Hua - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 31 Mar 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 2009
Ah Na Wong - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 01 Apr 2005
Address: Blockhouse Bay, Auckland 7,
Address used since 20 Aug 1999
Zhong Shi Wang - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 08 Sep 2003
Address: Mt Roskill, Auckland,
Address used since 23 Aug 1999
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