Melectra Management Limited was registered on 29 Jul 1991 and issued a business number of 9429039078889. This registered LTD company has been managed by 2 directors: Richard Norman Bluck - an active director whose contract started on 29 Jul 1991,
Michelle Mary Scullion - an active director whose contract started on 29 Jul 1991.
As stated in BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: physical, registered).
Up until 20 Nov 1997, Melectra Management Limited had been using 4Th Floor, Auto Point House, 20 Daly Street, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bluck, Richard Norman (an individual) located at North Paraparaumu.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Scullion, Michelle Mary - located at North Paraparaumu.
Previous addresses
Address: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
Physical address used from 20 Nov 1997 to 20 Nov 1997
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 20 Nov 1997 to 28 Aug 2012
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 19 May 1997 to 28 Aug 2012
Address: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
Registered address used from 19 May 1997 to 19 May 1997
Address: 27 Hiropi Street, Newtown, Wellington
Registered address used from 20 Jul 1996 to 19 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bluck, Richard Norman |
North Paraparaumu New Zealand |
29 Jul 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Scullion, Michelle Mary |
North Paraparaumu New Zealand |
29 Jul 1991 - |
Richard Norman Bluck - Director
Appointment date: 29 Jul 1991
Address: North Paraparaumu, Paraparaumu, 5036 New Zealand
Address used since 12 Nov 2020
Address: North Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 13 Nov 2015
Michelle Mary Scullion - Director
Appointment date: 29 Jul 1991
Address: North Paraparaumu, Paraparaumu, 5036 New Zealand
Address used since 12 Nov 2020
Address: North Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 13 Nov 2015
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