Melrose Place Consulting Limited was registered on 14 Mar 2017 and issued an NZ business number of 9429045997976. The registered LTD company has been supervised by 3 directors: Alex Melrose - an active director whose contract began on 14 Mar 2017,
Alexander William Melrose - an active director whose contract began on 14 Mar 2017,
Karla Melrose - an inactive director whose contract began on 14 Mar 2017 and was terminated on 30 Nov 2018.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, Melrose Place Consulting Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Melrose Place Trust Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Melrose, Alexander William (an individual) located at Orewa, Auckland postcode 0931.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Melrose, Alexander William - located at Orewa, Auckland. Melrose Place Consulting Limited was categorised as "Business consultant service" (business classification M696205).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Mar 2017 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 |
Ponsonby Auckland 1011 New Zealand |
20 Jul 2017 - |
Individual | Melrose, Alexander William |
Orewa Auckland 0931 New Zealand |
13 Jun 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Melrose, Alexander William |
Orewa Auckland 0931 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melrose, Karla |
Takapuna Auckland 0622 New Zealand |
14 Mar 2017 - 13 Dec 2018 |
Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
14 Mar 2017 - 20 Jul 2017 | |
Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
14 Mar 2017 - 20 Jul 2017 | |
Director | Melrose, Alex |
Hauraki Auckland 0622 New Zealand |
14 Mar 2017 - 13 Jun 2017 |
Alex Melrose - Director
Appointment date: 14 Mar 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Mar 2017
Alexander William Melrose - Director
Appointment date: 14 Mar 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 29 Nov 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Dec 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2017
Karla Melrose - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 30 Nov 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Mar 2017
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