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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Cashell, Robyn Louise |
Manly Whangaparaoa 0930 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 5001 | |||
Individual | Brady, Martin |
Manly Whangaparaoa 0930 New Zealand |
01 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brady, Martin |
Te Atatu South Auckland |
30 Mar 1995 - 27 Sep 2007 |
Individual | Brady, Patricia |
Te Atatu South Auckland |
30 Mar 1995 - 27 Sep 2007 |
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
Mib Consulting Limited
2a Zealandia Road
Katalyma Hotels & Hospitality Limited
874 Whangaparaoa Road
The Hibiscus Coast Golden Years Society Incorporated
3 South Avenue
Laser Direct 2011 Limited
7 Sundown Avenue
Akpa (nz) Limited
7 Sundown Avenue
North Group (2017) Limited
11 Sundown Avenue
Bains Trading Limited
151 Brightside Road
Dylan Turner Carriers Limited
27 Glenelg Rd
Jp Cartage Limited
6 Coral Court
Mr Lift Limited
12 Poplar Road
Nelmik Enterprises Limited
67 Clea View
Rnc Contracting Limited
143 Duck Creek Road