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Melena Investments Limited

Type: NZ Limited Company (Ltd)
9429043408245
NZBN
6149867
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1231 Tram Road
Rd 1
Rangiora 7471
New Zealand
Registered & physical & service address used since 19 Jul 2018

Melena Investments Limited was incorporated on 02 Nov 2016 and issued a number of 9429043408245. The registered LTD company has been run by 2 directors: Warren Brett Fitzgerald - an active director whose contract started on 02 Nov 2016,
Supatta Fitzgerald - an active director whose contract started on 02 Nov 2016.
As stated in our database (last updated on 08 Mar 2024), this company filed 1 address: 1231 Tram Road, Rd 1, Rangiora, 7471 (types include: registered, physical).
Up to 19 Jul 2018, Melena Investments Limited had been using 604 Mount Thomas Road, Rd 1, Rangiora as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Fitzgerald, Supatta (a director) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Fitzgerald, Warren Brett - located at Papatoetoe, Auckland. Melena Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 604 Mount Thomas Road, Rd 1, Rangiora, 7471 New Zealand

Registered address used from 02 Nov 2016 to 19 Jul 2018

Address: 42b Hillside Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 02 Nov 2016 to 19 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Fitzgerald, Supatta Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Fitzgerald, Warren Brett Papatoetoe
Auckland
2025
New Zealand
Directors

Warren Brett Fitzgerald - Director

Appointment date: 02 Nov 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Nov 2016


Supatta Fitzgerald - Director

Appointment date: 02 Nov 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Nov 2016

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