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Melvilles Transport Limited

Type: NZ Limited Company (Ltd)
9429038507199
NZBN
669928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
38 Waimanu Bay Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 28 May 2013
2a Zealandia Road
Manly
Whangaparaoa 0930
New Zealand
Physical & service address used since 20 Aug 2018
2a Zealandia Road
Manly
Whangaparaoa 0930
New Zealand
Registered address used since 21 Aug 2018


Melvilles Transport Limited, a registered company, was registered on 30 Mar 1995. 9429038507199 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. This company has been supervised by 3 directors: Martin Brady - an active director whose contract started on 30 Mar 1995,
Robyn Louise Brady - an active director whose contract started on 26 Aug 2009,
Patricia Brady - an inactive director whose contract started on 30 Mar 1995 and was terminated on 19 Sep 2007.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 2A Zealandia Road, Manly, Whangaparaoa, 0930 (postal address),
2A Zealandia Road, Manly, Whangaparaoa, 0930 (office address),
2A Zealandia Road, Manly, Whangaparaoa, 0930 (delivery address),
2A Zealandia Road, Manly, Whangaparaoa, 0930 (registered address) among others.
Melvilles Transport Limited had been using 2A Zealandia Road, Manly, Whangaparaoa as their registered address up until 21 Aug 2018.
Previous names for the company, as we found at BizDb, included: from 30 Mar 1995 to 02 Apr 2009 they were named Bradys Transport Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (49.99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5001 shares (50.01 per cent).

Addresses

Other active addresses

Address #4: 2a Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand

Postal & office & delivery address used from 16 Aug 2019

Principal place of activity

2a Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 2a Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 20 Aug 2018 to 21 Aug 2018

Address #2: 2 Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 04 Sep 2017 to 20 Aug 2018

Address #3: 38 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 28 Jun 2013 to 04 Sep 2017

Address #4: 38 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 06 Jun 2013 to 04 Sep 2017

Address #5: 801-803 Great South Road, Penrose New Zealand

Registered address used from 25 Feb 2009 to 28 Jun 2013

Address #6: 801-803 Great South Road, Penrose, Auckland New Zealand

Physical address used from 25 Feb 2009 to 06 Jun 2013

Address #7: 113 Flanshaw Road, Edmonton, Auckland

Registered & physical address used from 29 Apr 2002 to 25 Feb 2009

Address #8: Andrew Baxter Drive, Mangere Airport, Auckland

Physical address used from 28 Nov 1998 to 28 Nov 1998

Address #9: Bradys Transport Limited, Andrew Baxter Drive, Mangere Airport, Auckland

Registered address used from 28 Nov 1998 to 29 Apr 2002

Address #10: 74 Ascot Road, Mangere, Auckland

Physical address used from 28 Nov 1998 to 29 Apr 2002

Address #11: C/- Stanford & Co, 3rd Floor Total Media House, 76 Symonds Street, Auckland

Registered & physical address used from 01 Oct 1997 to 28 Nov 1998

Contact info
64 21 995347
10 Aug 2018 Phone
martin@nzg.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
martin@nzg.co.nz
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Cashell, Robyn Louise Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 5001
Individual Brady, Martin Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brady, Martin Te Atatu South
Auckland
Individual Brady, Patricia Te Atatu South
Auckland
Directors

Martin Brady - Director

Appointment date: 30 Mar 1995

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Aug 2016


Robyn Louise Brady - Director

Appointment date: 26 Aug 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Aug 2016


Patricia Brady - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 19 Sep 2007

Address: Te Atatu South, Auckland,

Address used since 30 Mar 1995

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