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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Melling, Clive Samuel |
Devonport Auckland 0624 New Zealand |
19 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ord, Andrea Lorraine |
Bayswater Auckland New Zealand |
19 Apr 1999 - 20 May 2020 |
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
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street