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Meleben Limited

Type: NZ Limited Company (Ltd)
9429037592974
NZBN
958158
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vete, Mele Lita Afolani Opaheke
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vete, Penisimani Valentini Opaheke
Papakura
2113
New Zealand
Directors

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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