Meleben Limited was incorporated on 29 Apr 1999 and issued a number of 9429037592974. The registered LTD company has been supervised by 2 directors: Penisimani Valentini Vete - an active director whose contract started on 29 Apr 1999,
Mele Lita Afolani Vete - an active director whose contract started on 29 Apr 1999.
According to our database (last updated on 09 May 2024), this company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 08 Oct 2021, Meleben Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vete, Mele Lita Afolani (an individual) located at Opaheke, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vete, Penisimani Valentini - located at Opaheke, Papakura.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Aug 2018 to 08 Oct 2021
Address: 55 Bellfield Road, Opaheke, Papakura, 2113 New Zealand
Registered & physical address used from 25 Aug 2017 to 22 Aug 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 25 Aug 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2011 to 02 Sep 2013
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 07 Sep 2011
Address: C/-acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany, Auckland
Physical address used from 16 Aug 2004 to 07 Oct 2005
Address: Same As Above
Physical address used from 24 Aug 2002 to 16 Aug 2004
Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany, New Zealand
Registered address used from 24 Aug 2002 to 07 Oct 2005
Address: Same As Registered Office Address
Physical address used from 13 Mar 2002 to 24 Aug 2002
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 13 Mar 2002 to 24 Aug 2002
Address: 30 Battersby Avenue, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 13 Mar 2002
Address: 30 Battersby Avenue, Mt Roskill, Auckland
Registered address used from 26 May 1999 to 12 Apr 2000
Address: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 26 May 1999 to 13 Mar 2002
Address: 30 Battersby Avenue, Mt Roskill, Auckland
Physical address used from 26 May 1999 to 26 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vete, Mele Lita Afolani |
Opaheke Papakura 2113 New Zealand |
29 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vete, Penisimani Valentini |
Opaheke Papakura 2113 New Zealand |
29 Apr 1999 - |
Penisimani Valentini Vete - Director
Appointment date: 29 Apr 1999
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 31 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2011
Mele Lita Afolani Vete - Director
Appointment date: 29 Apr 1999
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 31 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2011
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