Shortcuts

Melbar Engineering (1991) Limited

Type: NZ Limited Company (Ltd)
9429039124258
NZBN
502742
Company Number
Registered
Company Status
Current address
32 Eastern Hutt Rd
Lower Hutt New Zealand
Service & physical address used since 21 Feb 1992
31 Kapiti Crescent
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 14 Feb 2019

Melbar Engineering (1991) Limited, a registered company, was incorporated on 15 Mar 1991. 9429039124258 is the NZ business number it was issued. This company has been run by 3 directors: Barry Joseph Hayes - an active director whose contract started on 15 Mar 1991,
Derek Harold Davis - an active director whose contract started on 01 Dec 1997,
Gerard Joseph Hayes - an inactive director whose contract started on 15 Mar 1991 and was terminated on 01 Dec 1997.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Kapiti Crescent, Titahi Bay, Porirua, 5022 (types include: registered, physical).
Melbar Engineering (1991) Limited had been using 84 Main Road, Tawa, Wellington as their registered address up to 14 Feb 2019.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address #1: 84 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 14 Feb 2017 to 14 Feb 2019

Address #2: 86 Main Road, Tawa, Wellington, 5249 New Zealand

Registered address used from 15 Feb 2011 to 14 Feb 2017

Address #3: 2/72 Main Road, Tawa, Wellington New Zealand

Registered address used from 09 Feb 2007 to 15 Feb 2011

Address #4: 3 Zande Tce, Tawa

Registered address used from 26 Feb 2005 to 09 Feb 2007

Address #5: C/o Messrs Martin And Wilkins, 45 Buick St, Petone

Registered address used from 29 Apr 1996 to 26 Feb 2005

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hayes, Barry Joseph Belmont
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Hayes, Barry Joseph Taita
Lower Hutt
5019
New Zealand
Individual Davis, Derek Harold Taita
Lower Hutt
5019
New Zealand
Individual Johnson, Spencer Ralph Taita
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranefield, John Wingate
Lower Hutt

New Zealand
Directors

Barry Joseph Hayes - Director

Appointment date: 15 Mar 1991

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 16 Feb 2010


Derek Harold Davis - Director

Appointment date: 01 Dec 1997

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 16 Feb 2010


Gerard Joseph Hayes - Director (Inactive)

Appointment date: 15 Mar 1991

Termination date: 01 Dec 1997

Address: Lower Hutt,

Address used since 15 Mar 1991