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Melrose Combined Holdings Limited

Type: NZ Limited Company (Ltd)
9429042234821
NZBN
5911993
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 30 Mar 2021
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 12 Apr 2021

Melrose Combined Holdings Limited, a registered company, was started on 11 Mar 2016. 9429042234821 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 3 directors: Jack Graeme Simmons - an active director whose contract began on 11 Mar 2016,
Neville John Simmons - an active director whose contract began on 11 Mar 2016,
Andrew Simmons - an active director whose contract began on 11 Mar 2016.
Last updated on 27 Sep 2021, our database contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Melrose Combined Holdings Limited had been using H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland as their registered address until 30 Mar 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Mar 2016 to 30 Mar 2021

Address #2: H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Mar 2016 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 31 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Neville John Simmons Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Andrew Simmons Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Jack Graeme Simmons Lynfield
Auckland
1042
New Zealand
Directors

Jack Graeme Simmons - Director

Appointment date: 11 Mar 2016

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 11 Mar 2016


Neville John Simmons - Director

Appointment date: 11 Mar 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Mar 2016


Andrew Simmons - Director

Appointment date: 11 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2016

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