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Mello Merino Limited

Type: NZ Limited Company (Ltd)
9429042460138
NZBN
6051115
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C135113
Industry classification code
"clothing Mfg - Sleepwear, Infant Clothing"
Industry classification description
Current address
Level 3, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Office & delivery & postal address used since 24 May 2020
Level 3, 1 Kenwyn Street, Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 May 2020
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 28 Sep 2022

Mello Merino Limited was incorporated on 13 Jul 2016 and issued a New Zealand Business Number of 9429042460138. The registered LTD company has been supervised by 3 directors: Elisa Slaat-Stam - an active director whose contract began on 13 Jul 2016,
Juliet Louise Christison - an active director whose contract began on 14 Dec 2018,
Remko Harry Slaat - an inactive director whose contract began on 25 Jul 2016 and was terminated on 14 Dec 2018.
According to our data (last updated on 19 Apr 2024), the company filed 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, service).
Up to 28 Sep 2022, Mello Merino Limited had been using Level 3, 1 Kenwyn Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Slaat, Elisa (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Christison, Juliet Louise - located at Point Chevalier, Auckland. Mello Merino Limited is categorised as ""Clothing mfg - sleepwear, infant clothing"" (business classification C135113).

Addresses

Principal place of activity

Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Jun 2018 to 28 Sep 2022

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 May 2017 to 08 Jun 2018

Address #3: 11d Joan Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 13 Jul 2016 to 08 May 2017

Contact info
64 21 0712464
Phone
hello@mellomerino.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
https://www.mellomerino.com/
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Slaat, Elisa Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christison, Juliet Louise Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slaat, Remko Harry Point Chevalier
Auckland
1022
New Zealand
Directors

Elisa Slaat-stam - Director

Appointment date: 13 Jul 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 May 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 May 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Jul 2016


Juliet Louise Christison - Director

Appointment date: 14 Dec 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Dec 2018


Remko Harry Slaat - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 14 Dec 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 May 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Jul 2016

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