Melita Holdings Limited

Melita Holdings Limited was launched on 16 Sep 2016 and issued an NZ business number of 9429043327232. The registered LTD company has been managed by 7 directors: Boris Van Zijll De Jong - an active director whose contract started on 16 Sep 2016,
Hamish Gustaf Janson - an active director whose contract started on 16 Sep 2016,
Richard James Ellice Barley - an active director whose contract started on 16 Sep 2016,
Lars Gustaf Janson - an active director whose contract started on 16 Sep 2016,
Mark Sidney Harvey - an active director whose contract started on 16 Sep 2016.
According to the BizDb database (last updated on 19 Apr 2024), this company registered 4 addresses: 33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (service address),
Po Box 8148, Havelock North, 4157 (postal address) among others.
Up to 29 Jul 2021, Melita Holdings Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 99690 shares are allotted to 7 groups (10 shareholders in total). When considering the first group, 17200 shares are held by 1 entity, namely:
Btl Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 6.12 per cent shares (exactly 6100 shares) and includes
Khronos Limited - located at Havelock North.
The 3rd share allotment (8500 shares, 8.53%) belongs to 1 entity, namely:
Janson Investments Limited, located at Havelock North (an entity). Melita Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical & service address used from 29 Jul 2021

Principal place of activity

33 Havelock Road, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 29 Jul 2021

Address #2: 507 Eastbourne Street, Hastings, 4122 New Zealand

Physical & registered address used from 16 Sep 2016 to 15 Feb 2018

Previous Shareholders

Boris Van Zijll De Jong - Director

Appointment date: 16 Sep 2016

Hamish Gustaf Janson - Director

Appointment date: 16 Sep 2016

Richard James Ellice Barley - Director

Appointment date: 16 Sep 2016

Lars Gustaf Janson - Director

Appointment date: 16 Sep 2016

Mark Sidney Harvey - Director

Appointment date: 16 Sep 2016

Zhoupeng Liu - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 01 Apr 2022

Gustaf Leon Rouse Adrian Jasper Janson - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 06 Nov 2019