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Clive Melling Builders Limited

Type: NZ Limited Company (Ltd)
9429037612382
NZBN
954401
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 28 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Clive Melling Builders Limited, a registered company, was started on 19 Apr 1999. 9429037612382 is the NZBN it was issued. This company has been supervised by 2 directors: Clive Samuel Melling - an active director whose contract began on 19 Apr 1999,
Andrea Lorraine Ord - an inactive director whose contract began on 19 Apr 1999 and was terminated on 23 Feb 2008.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Clive Melling Builders Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address until 28 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Melling, Clive Samuel - located at 0624, Devonport, Auckland.

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 26 Jul 2007 to 28 Aug 2020

Address #2: 11 A Wynyard St, Devonport, Auckland New Zealand

Registered address used from 26 Jul 2007 to 28 Aug 2020

Address #3: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 03 May 2004 to 26 Jul 2007

Address #4: C/-alliott Thompson Francis Ltd, Merck, Sharp Dohme Bldg, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland

Physical address used from 22 Nov 2002 to 03 May 2004

Address #5: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Calton Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 03 May 2004

Address #6: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 27 Nov 2001 to 27 Nov 2001

Address #7: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 27 Nov 2001 to 22 Nov 2002

Address #8: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 27 Nov 2001 to 05 Apr 2002

Address #9: Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 16 Nov 2000 to 27 Nov 2001

Address #10: Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 16 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Melling, Clive Samuel Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ord, Andrea Lorraine Bayswater
Auckland

New Zealand
Directors

Clive Samuel Melling - Director

Appointment date: 19 Apr 1999

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Mar 2021

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 30 Nov 2009


Andrea Lorraine Ord - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 23 Feb 2008

Address: Bayswater, Auckland,

Address used since 06 Mar 2007

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