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Number 15 Limited

Type: NZ Limited Company (Ltd)
9429043411863
NZBN
6152307
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 18 May 2021

Number 15 Limited, a registered company, was launched on 08 Nov 2016. 9429043411863 is the business number it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been categorised. The company has been run by 2 directors: Shawn Lindsey Pope - an active director whose contract started on 08 Nov 2016,
Jens Dalhoff - an inactive director whose contract started on 08 Nov 2016 and was terminated on 28 Mar 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Number 15 Limited had been using 44 Sylvan Park Ave, Milford, Auckland as their registered address up to 18 May 2021.
One entity controls all company shares (exactly 1000 shares) - Melba Group Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 44 Sylvan Park Ave, Milford, Auckland, 0620 New Zealand

Registered address used from 05 May 2021 to 18 May 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 20 Jul 2020 to 05 May 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 20 Jul 2020 to 18 May 2021

Address: 3/16 College Hill Road, Auckland, 1011 New Zealand

Registered & physical address used from 08 Nov 2016 to 20 Jul 2020

Contact info
www.melba.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Melba Group Limited
Shareholder NZBN: 9429032534085
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Melba Group Limited
Name
Ltd
Type
2178714
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shawn Lindsey Pope - Director

Appointment date: 08 Nov 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Nov 2016


Jens Dalhoff - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 28 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Nov 2016

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