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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Fitzgerald, Supatta |
Papatoetoe Auckland 2025 New Zealand |
02 Nov 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Fitzgerald, Warren Brett |
Papatoetoe Auckland 2025 New Zealand |
02 Nov 2016 - |
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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